DALLING ROAD FREEHOLDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-12-24 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-03 with updates |
| 17/04/2517 April 2025 | Cessation of Charles Lovell Drage as a person with significant control on 2025-04-17 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 19/11/2419 November 2024 | Notification of Hugo David Atkins as a person with significant control on 2024-05-17 |
| 19/11/2419 November 2024 | Cessation of Robert John Cook as a person with significant control on 2024-05-17 |
| 27/08/2427 August 2024 | Termination of appointment of Peter Leonard Longcroft as a director on 2024-08-23 |
| 13/08/2413 August 2024 | Appointment of Mr Hugo David Atkins as a director on 2024-08-12 |
| 21/05/2421 May 2024 | Termination of appointment of Robert John Cook as a director on 2024-05-17 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-24 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-24 |
| 16/05/2316 May 2023 | Termination of appointment of Charles Lovell Drage as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Appointment of Mr Peter Leonard Longcroft as a director on 2023-05-15 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 02/07/212 July 2021 | Director's details changed for Mr Robert John Cook on 2021-07-01 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 27/07/1727 July 2017 | PREVSHO FROM 30/04/2017 TO 24/12/2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/03/1519 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ROBERT JOHN COOK |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MORTON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED KIMIYA MINOUKADEH |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCKENNA |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/04/1111 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 30 SHERWOOD AVENUE LONDON E18 1PB |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/09/97 |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 01/08/961 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/03/957 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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