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DALTON MAISON LTD

Company number 12497559

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Jun 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
07 Jun 2024 PSC04 Change of details for Mr Dominic Mark Munro as a person with significant control on 23 June 2023
07 Jun 2024 PSC04 Change of details for Mr David Michael Dalton as a person with significant control on 23 June 2023
06 Jun 2024 PSC07 Cessation of Dalton Maison Holdings Ltd as a person with significant control on 23 June 2023
23 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Jun 2023 PSC04 Change of details for Mr Dominic Mark Munro as a person with significant control on 23 June 2023
27 Jun 2023 PSC04 Change of details for Mr David Michael Dalton as a person with significant control on 23 June 2023
27 Jun 2023 PSC02 Notification of Dalton Maison Holdings Ltd as a person with significant control on 23 June 2023
27 Jun 2023 AP01 Appointment of Mr David Dalton as a director on 23 June 2023
17 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Oct 2022 AA Micro company accounts made up to 31 January 2022
30 Jun 2022 TM01 Termination of appointment of David Michael Dalton as a director on 31 May 2022
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Feb 2021 PSC01 Notification of Dominic Mark Munro as a person with significant control on 4 February 2021
11 Feb 2021 PSC04 Change of details for Mr David Michael Dalton as a person with significant control on 4 February 2021
11 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-04
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 100
05 Feb 2021 AP01 Appointment of Mr Dominic Mark Munro as a director on 4 February 2021
05 Feb 2021 AD01 Registered office address changed from 47-49 New Hall Lane Preston Lancashire PR1 5NY United Kingdom to 1 Penwortham Way Whitestake Preston PR4 4LF on 5 February 2021
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 1