29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

03004210
3 CASTLE GATE CASTLE STREET HERTFORD ENGLAND SG14 1HD

Documents

Documents
Date Category Description Pages
20 Mar 2024 accounts Annual Accounts 3 Buy now
20 Mar 2024 officers Appointment of director (Mr Paul Adam Rosefield) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 officers Change of particulars for director (Nicholas Alan Lb) 2 Buy now
08 Nov 2023 officers Appointment of corporate secretary (Hurford Salvi Carr Property Management Limited) 2 Buy now
08 Nov 2023 officers Termination of appointment of secretary (Avs Secretaries Limited) 1 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Shie Haur Tan) 1 Buy now
22 Jun 2023 accounts Annual Accounts 3 Buy now
07 Mar 2023 officers Termination of appointment of director (Jane Gillespie) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2022 accounts Annual Accounts 3 Buy now
17 Mar 2022 officers Change of particulars for director (Nicholas Alan Lb) 2 Buy now
17 Mar 2022 officers Appointment of director (Nicholas Alan Lb) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 officers Appointment of director (Shie Haur Tan) 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Mrs Sarah Granados) 2 Buy now
14 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2020 accounts Annual Accounts 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2019 officers Appointment of corporate secretary (Avs Secretaries Limited) 2 Buy now
17 Jun 2019 officers Termination of appointment of secretary (Jane Gillespie) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Nicholas Michael Allen) 1 Buy now
07 Jun 2019 accounts Annual Accounts 3 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 3 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2016 officers Appointment of director (Mr Nicholas Michael Allen) 2 Buy now
15 Mar 2016 accounts Annual Accounts 8 Buy now
15 Jan 2016 annual-return Annual Return 8 Buy now
15 Jan 2016 officers Change of particulars for director (Mr Martin John Granados) 2 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
30 Oct 2014 accounts Annual Accounts 8 Buy now
23 Oct 2014 officers Appointment of secretary (Ms Jane Gillespie) 2 Buy now
23 Oct 2014 officers Appointment of director (Ms Jane Gillespie) 2 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
12 Jan 2014 annual-return Annual Return 8 Buy now
23 Oct 2013 accounts Annual Accounts 8 Buy now
15 Jan 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 officers Change of particulars for director (Martin John Granados) 3 Buy now
15 Jan 2013 officers Change of particulars for director (Ms Gemma Metheringham) 2 Buy now
12 Oct 2012 accounts Annual Accounts 8 Buy now
31 Jan 2012 annual-return Annual Return 8 Buy now
22 Dec 2011 annual-return Annual Return 8 Buy now
24 Oct 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 accounts Annual Accounts 6 Buy now
13 Jun 2011 officers Change of particulars for director (Martin John Granados) 2 Buy now
12 Jun 2011 officers Change of particulars for director (Ms Gemma Metheringham) 2 Buy now
11 Jun 2011 officers Change of particulars for director (Martin John Granados) 2 Buy now
07 Jan 2011 annual-return Annual Return 17 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Hill Street Registrars Limited) 1 Buy now
08 Oct 2010 officers Appointment of director (Martin John Granados) 3 Buy now
08 Oct 2010 officers Termination of appointment of director (Francois Barthelemy) 2 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2010 officers Appointment of corporate secretary (Hertford Company Secretaries Limited) 3 Buy now
14 Sep 2010 officers Appointment of director (Ms Gemma Metheringham) 3 Buy now
14 Sep 2010 officers Appointment of director (Ms Susan Mary Keast) 3 Buy now
07 Sep 2010 accounts Annual Accounts 4 Buy now
07 Sep 2010 annual-return Annual Return 16 Buy now
26 Aug 2010 restoration Administrative Restoration Company 3 Buy now
03 Aug 2010 gazette Gazette Dissolved Compulsary 1 Buy now
20 Apr 2010 gazette Gazette Notice Compulsary 1 Buy now
04 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2009 accounts Annual Accounts 5 Buy now
27 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
19 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2009 annual-return Return made up to 21/12/08; full list of members 7 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
05 Aug 2008 annual-return Return made up to 21/12/07; full list of members 9 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
13 Mar 2008 accounts Annual Accounts 5 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Mar 2007 annual-return Return made up to 21/12/06; full list of members 10 Buy now
20 Jan 2007 officers New secretary appointed 1 Buy now
01 Nov 2006 annual-return Return made up to 21/12/05; full list of members 10 Buy now
01 Nov 2006 address Location of register of members 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: 25 harley street, london, W1N 2BR 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Secretary resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
16 Dec 2005 accounts Annual Accounts 9 Buy now
09 Feb 2005 accounts Annual Accounts 10 Buy now
11 Jan 2005 annual-return Return made up to 21/12/04; full list of members 9 Buy now
02 Feb 2004 annual-return Return made up to 21/12/03; full list of members 9 Buy now
04 Aug 2003 accounts Annual Accounts 10 Buy now
09 Jan 2003 annual-return Return made up to 21/12/02; full list of members 9 Buy now
17 Sep 2002 accounts Annual Accounts 10 Buy now
08 Feb 2002 officers Secretary's particulars changed 1 Buy now
25 Jan 2002 annual-return Return made up to 21/12/01; full list of members 9 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
10 Aug 2001 accounts Annual Accounts 9 Buy now