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ROBERT DYAS LTD

Company number 00081145

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 1 April 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 26 March 2022
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 27 March 2021
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
15 Apr 2021 AAMD Amended accounts for a dormant company made up to 28 March 2020
12 Apr 2021 AA Accounts for a dormant company made up to 28 March 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 March 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
16 Apr 2018 AP03 Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
16 Apr 2018 TM02 Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018
08 Jan 2018 AA Accounts for a dormant company made up to 1 April 2017
06 Dec 2017 CH01 Director's details changed for Mr Theodoros Paphitis on 19 May 2017
05 Dec 2017 CH01 Director's details changed for Mr Kypros Kyprianou on 19 May 2017
05 Dec 2017 CH03 Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 May 2017 AD04 Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR
19 May 2017 AD01 Registered office address changed from C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017
10 Jan 2017 AA Accounts for a dormant company made up to 26 March 2016
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