PROJECT DAHL TOPCO LIMITED

11465416
BPP HOUSE, ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON GREATER LONDON W12 8AA

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 15 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 63 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 officers Change of particulars for director (Mrs Joanna Clare Preston-Taylor) 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 20 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Aug 2022 officers Termination of appointment of director (Lee Michael Meadows) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2022 officers Appointment of director (Mr Graham Stuart Mark Gaddes) 2 Buy now
31 May 2022 officers Appointment of director (Mrs Joanna Clare Preston-Taylor) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Mark James Dobson) 1 Buy now
08 Apr 2022 accounts Annual Accounts 36 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2022 capital Return of Allotment of shares 11 Buy now
25 Nov 2021 officers Termination of appointment of director (Gregory Austin Holmes) 1 Buy now
15 Nov 2021 incorporation Memorandum Articles 39 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Stuart Steven Kay) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Paul Richard Rowlett) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Robert Edward Turner) 1 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 officers Termination of appointment of director (James Edward Gregson) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Timothy Bahram Neville Farazmand) 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 officers Appointment of director (Mr Gregory Austin Holmes) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Beth Clare Houghton) 1 Buy now
02 Apr 2021 accounts Annual Accounts 36 Buy now
30 Mar 2021 mortgage Registration of a charge 22 Buy now
25 Feb 2021 capital Second Filing Capital Allotment Shares 9 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 capital Return of Allotment of shares 9 Buy now
21 Dec 2020 officers Appointment of director (Mr Mark James Dobson) 2 Buy now
19 Nov 2020 capital Return of Allotment of shares 8 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 accounts Annual Accounts 36 Buy now
28 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2020 capital Statement of capital (Section 108) 10 Buy now
28 Jan 2020 insolvency Solvency Statement dated 03/12/19 1 Buy now
28 Jan 2020 resolution Resolution 1 Buy now
19 Nov 2019 capital Return of purchase of own shares 3 Buy now
14 Oct 2019 capital Return of Allotment of shares 13 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 officers Appointment of director (Mr Timothy Bahram Neville Farazmand) 2 Buy now
02 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Oct 2018 resolution Resolution 58 Buy now
25 Sep 2018 capital Return of Allotment of shares 6 Buy now
20 Sep 2018 capital Return of Allotment of shares 5 Buy now
20 Sep 2018 officers Appointment of director (Mr James Edward Gregson) 2 Buy now
19 Sep 2018 officers Appointment of director (Robert Edward Turner) 2 Buy now
19 Sep 2018 officers Appointment of director (Lee Michael Meadows) 2 Buy now
18 Sep 2018 mortgage Registration of a charge 60 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Roger Hart) 1 Buy now
17 Sep 2018 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
17 Sep 2018 officers Appointment of director (Miss Beth Clare Houghton) 2 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 resolution Resolution 3 Buy now
16 Jul 2018 incorporation Incorporation Company 25 Buy now