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DALSTON LANE PROPERTIES LIMITED

Company number 06473151

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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)
24 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
21 Dec 2021 PSC07 Cessation of Susan Anne Wogman as a person with significant control on 13 December 2021
21 Dec 2021 PSC02 Notification of Maurice Property Group Limited as a person with significant control on 13 December 2021
21 Dec 2021 PSC07 Cessation of Mark Wogman as a person with significant control on 13 December 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 100
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 100
10 Dec 2021 SH19 Statement of capital on 10 December 2021
  • GBP 50
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2021 SH19 Statement of capital on 8 December 2021
  • GBP 50
08 Dec 2021 SH20 Statement by Directors
08 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 MR04 Satisfaction of charge 064731510002 in full
26 Feb 2020 MR04 Satisfaction of charge 064731510001 in full
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
15 Jan 2020 MR01 Registration of charge 064731510005, created on 10 January 2020