- Company Overview for DANDI ON THE HILL INVESTMENTS LTD (12137258)
- Filing history for DANDI ON THE HILL INVESTMENTS LTD (12137258)
- People for DANDI ON THE HILL INVESTMENTS LTD (12137258)
- More for DANDI ON THE HILL INVESTMENTS LTD (12137258)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 28 Mar 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 25 Jul 2023 | CERTNM |
Company name changed dandi management LIMITED\certificate issued on 25/07/23
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| 25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
| 25 Jul 2023 | PSC07 | Cessation of Dandi Holdings Limited as a person with significant control on 25 July 2023 | |
| 25 Jul 2023 | PSC01 | Notification of Touker Suleyman as a person with significant control on 25 July 2023 | |
| 25 Jul 2023 | PSC01 | Notification of Ali Reza Ravanshad as a person with significant control on 25 July 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Mr Touker Suleyman as a director on 25 July 2023 | |
| 25 Jul 2023 | TM01 | Termination of appointment of Charles Halvieim as a director on 14 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Eva Siskinova as a director on 11 July 2023 | |
| 07 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 04 Aug 2022 | CH01 | Director's details changed for Ms Eva Siskinova on 4 August 2022 | |
| 04 Aug 2022 | CH01 | Director's details changed for Mr Ali Reza Ravanshad on 4 August 2022 | |
| 04 Aug 2022 | CH01 | Director's details changed for Mr Charles Halvieim on 4 August 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 04 Aug 2022 | AD01 | Registered office address changed from 30 Bristol Gardens London W9 2JQ United Kingdom to Units 10-11 Fifth Floor 9 Hatton Street London NW8 8PL on 4 August 2022 | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 07 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 13 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
| 19 Sep 2019 | AA01 | Current accounting period shortened from 31 August 2020 to 31 March 2020 | |
| 02 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-02
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