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DASHWOOD PROPERTIES LONDON LIMITED

Company number 12279963

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CH01	Director's details changed for Mr Andrew David Barclay on 19 June 2023	View PDF Director's details changed for Mr Andrew David Barclay on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD01	Registered office address changed from C/O Tsp 112-116 New Oxford Street London WC1A 1HH England to Acre House 11/15 William Road London NW1 3ER on 7 February 2023	View PDF Registered office address changed from C/O Tsp 112-116 New Oxford Street London WC1A 1HH England to Acre House 11/15 William Road London NW1 3ER on 7 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CERTNM	Company name changed nh lighterman LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24	View PDF Company name changed nh lighterman LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ That the terms of, and transactions contemplated by, the documents listed in resolutions are approved/directors authorised 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the terms of, and transactions contemplated by, the documents listed in resolutions are approved/directors authorised 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC07	Cessation of Robert Michael Randall as a person with significant control on 14 December 2022	View PDF Cessation of Robert Michael Randall as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Zac Goodman as a person with significant control on 14 December 2022	View PDF Cessation of Zac Goodman as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Yonni Leslie Spiero Abramson as a person with significant control on 14 December 2022	View PDF Cessation of Yonni Leslie Spiero Abramson as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC02	Notification of A-Tac Holdings Limited as a person with significant control on 14 December 2022	View PDF Notification of A-Tac Holdings Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Robert Michael Randall as a director on 14 December 2022	View PDF Termination of appointment of Robert Michael Randall as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Zac Goodman as a director on 14 December 2022	View PDF Termination of appointment of Zac Goodman as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Yonni Leslie Spiero Abramson as a director on 14 December 2022	View PDF Termination of appointment of Yonni Leslie Spiero Abramson as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Jamie Stuart Morrison as a director on 14 December 2022	View PDF Appointment of Mr Jamie Stuart Morrison as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Andrew David Barclay as a director on 14 December 2022	View PDF Appointment of Mr Andrew David Barclay as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR04	Satisfaction of charge 122799630001 in full	View PDF Satisfaction of charge 122799630001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 122799630002 in full	View PDF Satisfaction of charge 122799630002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 122799630003 in full	View PDF Satisfaction of charge 122799630003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 122799630004 in full	View PDF Satisfaction of charge 122799630004 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR01	Registration of charge 122799630005, created on 14 December 2022	View PDF Registration of charge 122799630005, created on 14 December 2022 - link opens in a new window - 49 pages (49 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 23 October 2021	View PDF Second filing of Confirmation Statement dated 23 October 2021 - link opens in a new window - 4 pages (4 pages)

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DASHWOOD PROPERTIES LONDON LIMITED

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