24 DALBY SQUARE LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2025-06-14

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14/06/2514 June 2025 Secretary's details changed for Mrs Hilary Jane Standen on 2025-06-14

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14/06/2514 June 2025 Director's details changed for Mrs Hilary Jane Standen on 2025-06-14

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14/06/2514 June 2025 Director's details changed for Mr David Standen on 2025-06-14

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02/06/252 June 2025 Micro company accounts made up to 2025-03-23

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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23/03/2523 March 2025 Annual accounts for year ending 23 Mar 2025

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with no updates

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23/03/2423 March 2024 Annual accounts for year ending 23 Mar 2024

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-03-23

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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03/05/233 May 2023 Registered office address changed from 128 City Road London EC1V 2NX England to Damer House Meadow Way Wickford Essex SS12 9HA on 2023-05-03

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03/05/233 May 2023 Secretary's details changed for Mrs Hilary Jane Standen on 2023-05-03

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23/03/2323 March 2023 Annual accounts for year ending 23 Mar 2023

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01/12/221 December 2022 Registered office address changed from 6 East Terrace Gravesend Kent DA12 2DB to 128 City Road London EC1V 2NX on 2022-12-01

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21/05/2221 May 2022 Confirmation statement made on 2022-05-08 with updates

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10/05/2210 May 2022 Director's details changed for Mrs Hilary Jane Standen on 2022-05-10

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10/05/2210 May 2022 Change of details for Mrs Hilary Jane Standen as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr David Standen on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr David Standen as a person with significant control on 2022-05-10

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23/03/2223 March 2022 Annual accounts for year ending 23 Mar 2022

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-23

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23/03/2123 March 2021 Annual accounts for year ending 23 Mar 2021

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28/04/2028 April 2020 23/03/20 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 Annual accounts for year ending 23 Mar 2020

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/03/19

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 23/03/17

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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21/04/1721 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 5.00

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21/04/1721 April 2017 VARYING SHARE RIGHTS AND NAMES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 23 March 2016

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14/05/1614 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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18/05/1518 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 23 March 2015

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18/05/1418 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 23 March 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 23 March 2013

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30/05/1330 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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01/06/121 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 23 March 2012

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25/05/1125 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 23 March 2011

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE STANDEN / 08/05/2010

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07/06/107 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANDEN / 08/05/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 23 March 2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 23 March 2009

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27/05/0927 May 2009 LOCATION OF REGISTER OF MEMBERS

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 6 EAST TERRACE GRAVESEND KENT DA12 2DB

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27/05/0927 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 CURRSHO FROM 31/05/2009 TO 23/03/2009

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02/03/092 March 2009 ALTER ARTICLES 17/02/2009

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 16 ROSE LANE CANTERBURY KENT CT1 2UR

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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