DASHWOOD HOUSE LIMITED

02514081
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 15 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 16 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 20 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2021 accounts Annual Accounts 20 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2021 accounts Annual Accounts 16 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 accounts Annual Accounts 18 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 accounts Annual Accounts 16 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
22 Nov 2017 accounts Annual Accounts 17 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 accounts Annual Accounts 15 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 15 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 accounts Annual Accounts 16 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Oct 2013 accounts Annual Accounts 10 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
02 Nov 2012 accounts Annual Accounts 10 Buy now
18 May 2012 capital Return of Allotment of shares 3 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
14 Sep 2011 accounts Annual Accounts 10 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
10 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
10 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
29 Jul 2010 accounts Annual Accounts 11 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 officers Change of particulars for corporate director (Land Securities Portfolio Management Limited) 2 Buy now
26 Jul 2010 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
07 Dec 2009 accounts Annual Accounts 10 Buy now
16 Nov 2009 capital Return of Allotment of shares 4 Buy now
16 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2009 resolution Resolution 27 Buy now
07 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
15 Dec 2008 officers Director appointed land securities portfolio management LIMITED 2 Buy now
15 Dec 2008 officers Director appointed christopher marshall gill 2 Buy now
15 Dec 2008 officers Appointment terminated director martin wood 1 Buy now
15 Dec 2008 officers Appointment terminated director land securities management LIMITED 1 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 18 Buy now
19 Nov 2008 capital Ad 14/11/08\gbp si 98@1=98\gbp ic 32350002/32350100\ 2 Buy now
19 Nov 2008 capital Ad 13/11/08\gbp si 17600000@1=17600000\gbp ic 14750002/32350002\ 2 Buy now
19 Nov 2008 capital Nc inc already adjusted 13/11/08 1 Buy now
19 Nov 2008 resolution Resolution 21 Buy now
21 Oct 2008 capital Ad 24/09/08\gbp si 12000000@1=12000000\gbp ic 2750002/14750002\ 2 Buy now
14 Oct 2008 capital Nc inc already adjusted 24/09/08 1 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed ls director LIMITED 2 Buy now
09 Oct 2008 officers Director appointed martin reay wood 2 Buy now
09 Oct 2008 officers Director appointed land securities management LIMITED 2 Buy now
09 Oct 2008 officers Appointment terminated director land securities management services LIMITED 1 Buy now
09 Oct 2008 officers Appointment terminated director land securities portfolio management LIMITED 1 Buy now
07 Oct 2008 resolution Resolution 19 Buy now
14 Aug 2008 accounts Annual Accounts 10 Buy now
03 Jul 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
29 Jan 2008 accounts Annual Accounts 9 Buy now
23 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Jul 2007 annual-return Return made up to 21/06/07; full list of members 5 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
17 Apr 2007 mortgage Particulars of property mortgage/charge 9 Buy now
21 Jan 2007 accounts Annual Accounts 8 Buy now
03 Jan 2007 mortgage Particulars of property mortgage/charge 9 Buy now
30 Jun 2006 annual-return Return made up to 21/06/06; full list of members 5 Buy now
01 Feb 2006 accounts Annual Accounts 8 Buy now
06 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 8 Buy now
22 Nov 2004 incorporation Memorandum Articles 7 Buy now
22 Nov 2004 resolution Resolution 1 Buy now