Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2023 |
PSC01 |
Notification of Olivier Cromback as a person with significant control on 30 September 2023
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17 Oct 2023 |
PSC07 |
Cessation of Jonathan Robert Mitchell Henson as a person with significant control on 30 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Alexandra Olivia Adeline Olivia Adeline Mcqueen as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Robert Mitchell Henson as a director on 8 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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27 Jun 2023 |
CERTNM |
Company name changed dalnacardoch estate LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-19
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Mar 2018 |
AD01 |
Registered office address changed from C/O Bell & Company 39 st John Street, Perth Perthshire PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on 20 March 2018
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04 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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04 Aug 2017 |
PSC04 |
Change of details for Mr Jonathan Robert Mitchell Henson as a person with significant control on 17 July 2017
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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