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29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Company number 03004210

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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)
20 Mar 2024 AA Micro company accounts made up to 30 September 2023
20 Mar 2024 AP01 Appointment of Mr Paul Adam Rosefield as a director on 12 March 2024
13 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Jan 2024 PSC08 Notification of a person with significant control statement
23 Jan 2024 PSC07 Cessation of Jane Gillespie as a person with significant control on 21 January 2021
22 Nov 2023 CH01 Director's details changed for Nicholas Alan Lb on 22 November 2023
08 Nov 2023 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 8 November 2023
08 Nov 2023 TM02 Termination of appointment of Avs Secretaries Limited as a secretary on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from C/O C/O Avs Secretaries Limitied Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HD on 8 November 2023
04 Jul 2023 TM01 Termination of appointment of Shie Haur Tan as a director on 29 June 2023
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Mar 2023 TM01 Termination of appointment of Jane Gillespie as a director on 31 May 2022
27 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
23 May 2022 AA Micro company accounts made up to 30 September 2021
17 Mar 2022 CH01 Director's details changed for Nicholas Alan Lb on 16 March 2022
17 Mar 2022 AP01 Appointment of Nicholas Alan Lb as a director on 15 February 2022
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
01 Jul 2021 AA Micro company accounts made up to 30 September 2020
07 Jun 2021 AD01 Registered office address changed from C/O C/O Avs Secretaries Limitied 21a Maxwell Road Northwood Middx HA6 2XZ United Kingdom to C/O C/O Avs Secretaries Limitied Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021
01 Feb 2021 AP01 Appointment of Shie Haur Tan as a director on 28 January 2021
20 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jan 2021 AP01 Appointment of Mrs Sarah Granados as a director on 15 January 2020
14 Jun 2020 AD01 Registered office address changed from C/O Jane Gillespie Flat 3 29-31 Dingley Place London EC1V 8BR to C/O C/O Avs Secretaries Limitied 21a Maxwell Road Northwood Middx HA6 2XZ on 14 June 2020
14 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates