DALTON FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Director's details changed for Mr Michael Dennis Hoy on 2025-06-03 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-10-01 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 01/10/241 October 2024 | Annual accounts for year ending 01 Oct 2024 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-10-01 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 01/10/231 October 2023 | Annual accounts for year ending 01 Oct 2023 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-10-01 |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 16/07/2116 July 2021 | Appointment of Mr Michael Dennis Hoy as a director on 2021-06-29 |
| 16/07/2116 July 2021 | Termination of appointment of Pierre-Olivier Caumont as a director on 2021-06-29 |
| 16/07/2116 July 2021 | Termination of appointment of Alice Gastaldi as a director on 2021-06-29 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-10-01 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/19 |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM C/O ELENA MARCARINI 6 HARVARD COURT HONEYBOURNE ROAD LONDON NW6 1HJ |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 01/10/191 October 2019 | Annual accounts for year ending 01 Oct 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/15 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MS ALICE GASTALDI |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR PIERRE-OLIVIER CAUMONT |
| 11/02/1111 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRIZIA LORENZA MAGNI / 10/02/2011 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD REED |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL MCGIFFEN / 10/02/2011 |
| 23/02/1023 February 2010 | SECRETARY APPOINTED PATRIZIA LORENZA MAGNI |
| 28/01/1028 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM PROPERTY DIVAS 34A ROSSLYN HILL LONDON NW3 5JY |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008 |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: CHARLES HUMPHREY C/O COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1G 9QF |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02 |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: C/O PHILIP HUDSON GARDEN FLAT 103 WARWICK AVENUE LONDON W9 2PP |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: C/O WEST HEATH DEVELOPMENT 6 LONDON STREET LONDON W2 1HR |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 31B GLENMORE ROAD LONDON NW3 |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | £ NC 100/4 14/11/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NC DEC ALREADY ADJUSTED 14/11/91 |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company