DARGAVEL MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Baljit Singh on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 12/11/2112 November 2021 | Registered office address changed from Rockmount Springfield Road Barrhead Glasgow G78 2SG United Kingdom to 1 Macdowall Street Suite 3.1 Paisley PA3 2NB on 2021-11-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RAJBIR SINGH |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR BALJIT SINGH |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT 27 30 EDISON STREET HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JW SCOTLAND |
| 17/09/2017 September 2020 | CESSATION OF RAJBIR SINGH AS A PSC |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / BRIANZA HOLDINGS LIMITED / 17/09/2020 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO FORMISANO |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIANZA HOLDINGS LTD |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJBIR SINGH |
| 10/09/2010 September 2020 | PSC'S CHANGE OF PARTICULARS / BRIANZA HOLDINGS LIMITED / 10/09/2020 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BALJIT SINGH |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR RAJBIR SINGH |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIANZA HOLDINGS LIMITED |
| 27/08/2027 August 2020 | CORPORATE DIRECTOR APPOINTED BRIANZA HOLDINGS LTD |
| 27/08/2027 August 2020 | CESSATION OF MARIO FORMISANO AS A PSC |
| 27/08/2027 August 2020 | CESSATION OF BALJIT SINGH AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 586 GLASGOW ROAD CLYDEBANK G81 3NH SCOTLAND |
| 06/12/196 December 2019 | COMPANY NAME CHANGED LUPO RESIDENTIAL LTD CERTIFICATE ISSUED ON 06/12/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJBIR SINGH |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR BALJIT SINGH |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT SINGH |
| 05/12/195 December 2019 | CESSATION OF RAJBIR SINGH AS A PSC |
| 18/06/1918 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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