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DORNLAND INVESTMENTS LIMITED

Company number 01957707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AD01 Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 24 April 2024
28 Sep 2023 AP01 Appointment of Mr John Henri Metzger as a director on 28 September 2023
28 Sep 2023 TM01 Termination of appointment of Thomas Lane as a director on 28 September 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC01 Notification of Augusto Montanari as a person with significant control on 6 April 2016
04 Apr 2017 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
23 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • USD 1,000
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • USD 1,000
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • USD 1,000