DALTON BROWNE LIMITED

10620600
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
26 Mar 2024 accounts Annual Accounts 6 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
25 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 6 Buy now
22 Jul 2022 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 6 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Feb 2021 resolution Resolution 3 Buy now
20 Feb 2021 incorporation Memorandum Articles 11 Buy now
11 Feb 2021 officers Termination of appointment of director (Christopher Mark Patterson) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Paul Christopher Moors) 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Patrick Francis Mcdonnell) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Philip Frank Evans) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr James Oliver Whittingham) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 officers Termination of appointment of director (Stephen Francis Duffy) 1 Buy now
28 Oct 2020 accounts Annual Accounts 8 Buy now
28 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2020 officers Appointment of director (Mr Philip Frank Evans) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Patrick Francis Mcdonnell) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Christopher Mark Patterson) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Paul Christopher Moors) 2 Buy now
03 Jan 2020 resolution Resolution 29 Buy now
31 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 mortgage Registration of a charge 11 Buy now
23 Dec 2019 mortgage Registration of a charge 11 Buy now
23 Dec 2019 mortgage Registration of a charge 11 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
08 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2019 accounts Annual Accounts 5 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 accounts Annual Accounts 5 Buy now
05 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2017 mortgage Registration of a charge 19 Buy now
15 Jun 2017 mortgage Registration of a charge 19 Buy now
15 Feb 2017 incorporation Incorporation Company 27 Buy now