Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
26 Mar 2024 |
CERTNM |
Company name changed dartmouth partners legal LTD\certificate issued on 26/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-26
|
|
|
16 Jan 2024 |
PSC02 |
Notification of Granite Bidco Limited as a person with significant control on 20 December 2023
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Dartmouth Partners Ltd as a person with significant control on 20 December 2023
|
|
|
09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 096224960003, created on 21 April 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
24 Mar 2023 |
MR04 |
Satisfaction of charge 096224960002 in full
|
|
|
24 Mar 2023 |
MR04 |
Satisfaction of charge 096224960001 in full
|
|
|
01 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
|
|
|
01 Aug 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
|
|
|
01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2020
|
|
|
29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2019
|
|
|
29 Jul 2022 |
PSC07 |
Cessation of Logan Vassie Naidu as a person with significant control on 6 April 2016
|
|
|
29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
07 Feb 2022 |
CERTNM |
Company name changed kernel LTD\certificate issued on 07/02/22
-
CONNOT ‐
Change of name notice
|
|
|
07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Nov 2021 |
PSC05 |
Change of details for Dartmouth Partners Ltd as a person with significant control on 8 November 2021
|
|
|
08 Nov 2021 |
AP03 |
Appointment of Mrs Katie Selves as a secretary on 8 November 2021
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 125 London Wall London EC2Y 5AS on 8 November 2021
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-29
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
09 Apr 2021 |
TM01 |
Termination of appointment of Oliver Charles Edward Bond as a director on 12 June 2020
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|