DALMORE GP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 14/01/2514 January 2025 | Second filing for the cessation of Dalmore Holdings Limited as a person with significant control |
| 30/12/2430 December 2024 | Cessation of Jadin Limited as a person with significant control on 2020-09-15 |
| 30/12/2430 December 2024 | Cessation of Mm&S Jm Limited as a person with significant control on 2020-09-15 |
| 30/12/2430 December 2024 | Cessation of Aghinagh Limited as a person with significant control on 2020-09-15 |
| 30/12/2430 December 2024 | Notification of a person with significant control statement |
| 04/11/244 November 2024 | Amended group of companies' accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 29/01/2429 January 2024 | Secretary's details changed for Jennifer Mckay on 2024-01-24 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/09/2022 September 2020 | Cessation of Dalmore Holdings Limited as a person with significant control on 2020-09-15 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 17/06/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 25/09/2018 |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 23/10/1723 October 2017 | Registered office address changed from , One London Wall, London, EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 2017-10-23 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK |
| 12/02/1612 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/02/1511 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 11/02/1411 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 24/05/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 24/05/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 24/05/2013 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | SECRETARY APPOINTED ADRIAN PEACOCK |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR RAY |
| 12/02/1312 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 22/10/2012 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RYAN / 22/10/2012 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 14/01/2012 |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM RAY / 14/01/2012 |
| 06/02/126 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 17/03/1117 March 2011 | SECRETARY APPOINTED ALISTAIR GRAHAM RAY |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MICHAEL JOSEPH RYAN |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY |
| 08/03/118 March 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 07/03/117 March 2011 | COMPANY NAME CHANGED MM&S (5634) LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUEDALE |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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