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DALE OF HARLEY STREET LIMITED

Company number 07673857

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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)
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
08 Apr 2024 AA Unaudited abridged accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
20 Apr 2023 MR01 Registration of charge 076738570004, created on 11 April 2023
10 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
28 Jun 2022 AP01 Appointment of Mrs Margaret Swallow as a director on 21 June 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Margaret Swallow as a director on 20 June 2022
16 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
24 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
10 Mar 2021 AD01 Registered office address changed from 8 Devonshire Place 8 Devonshire Place London W1G 6HP England to 8 Devonshire Place West Central London W1G 6HP on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 8 Orchard Court Mount Lane Bracknell RG12 9AG United Kingdom to 8 Devonshire Place West Central London W1G 6HP on 10 March 2021
20 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 30 June 2019
28 Jul 2019 AP01 Appointment of Mr Dale Derick Swallow as a director on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Dale Derick Swallow as a director on 24 July 2019
21 Jul 2019 AD01 Registered office address changed from 8 Devonshire Place London W1G 6HP England to 8 Orchard Court Mount Lane Bracknell RG12 9AG on 21 July 2019
12 Jul 2019 PSC04 Change of details for Mr Dale Derick Swallow as a person with significant control on 1 July 2019
10 Jul 2019 PSC04 Change of details for Mrs Margaret Swallow as a person with significant control on 1 July 2019
10 Jul 2019 PSC04 Change of details for Mr Dale Derick Swallow as a person with significant control on 1 July 2019
10 Jul 2019 CH01 Director's details changed for Mrs Margaret Swallow on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Dale Derick Swallow as a director on 1 July 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
22 May 2019 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 8 Devonshire Place London W1G 6HP on 22 May 2019