DALTON BROWNE LIMITED

10620600
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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