ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

Date	Type	Description	View / Download
16 Apr 2018	TM02	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 1 April 2017	(31 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
08 Aug 2017	CH01	Director's details changed for Mr Theodoros Paphitis on 7 August 2017	(2 pages)
07 Aug 2017	CH03	Secretary's details changed for Ann Elizabeth Mantz on 7 August 2017	(1 page)
07 Aug 2017	PSC05	Change of details for Cleeve Court Holdings Limited as a person with significant control on 22 May 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Kypros Kyprianou on 7 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Susan Emma Dover on 7 August 2017	(2 pages)
22 May 2017	AD04	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR	(1 page)
19 May 2017	AD01	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 26 March 2016	(33 pages)
19 Dec 2016	AD02	Register inspection address has been changed from C/O Gladys Emmanuel Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
11 Jan 2016	AA	Full accounts made up to 28 March 2015	(29 pages)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 706,108	(6 pages)
13 May 2015	TM01	Termination of appointment of Beanre Pearson as a director on 30 April 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 29 March 2014	(29 pages)
20 Oct 2014	TM01	Termination of appointment of Terry Osborn Maywood as a director on 30 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 706,108	(9 pages)
02 Apr 2014	TM01	Termination of appointment of Steven Back as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Philip Green as a director	(1 page)
23 Sep 2013	AP01	Appointment of Steven John Back as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 706,108	(10 pages)
05 Aug 2013	AA	Full accounts made up to 30 March 2013	(29 pages)
26 Jun 2013	AP01	Appointment of Terry Osborn Maywood as a director	(2 pages)