DALEWICK PROPERTIES LIMITED
Company number 05598085 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 1 Jun 2026 | Termination of appointment of William Paul Alexander as a director on 2026-05-28 · 1 page | View document |
| 1 Jun 2026 | Appointment of Mr Jamie Dedman as a director on 2026-05-28 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 10 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 13 Jun 2024 | Amended accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 29 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 1 page | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 1 page | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 15 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr William Paul Alexander on 2021-07-01 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 7 Jan 2022 | Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 2022-01-07 · 1 page | View document |
| 7 Dec 2021 | Statement of capital on 2021-12-07 · 5 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 11 Oct 2021 | SH20 · 1 page | View document |
| 11 Oct 2021 | CAP-SS · 1 page | View document |
| 11 Oct 2021 | Resolutions · 2 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 31 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Jun 2020 | SECRETARY APPOINTED MR NEIL RICHARD MORRELL | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN SLOAN | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GINGELL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 5 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 8 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 18 Jul 2016 | SECRETARY APPOINTED MR SEAN WILLIAM SLOAN | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL COLLIN | View document |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 15 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BENNO SIPPEL COLLIN / 17/07/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 17/07/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 17/07/2014 | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 69 GROSVENOR STREET LONDON W1K 3BP | View document |
| 10 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE GINGELL / 19/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL ALEXANDER / 16/10/2009 · 2 pages | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | DIRECTOR APPOINTED ANDREW CLIVE GINGELL | View document |
| 22 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 16 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 12 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 19 Dec 2005 | NC INC ALREADY ADJUSTED 16/11/05 | View document |
| 19 Dec 2005 | £ NC 1000/5000000 16/1 | View document |
| 19 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |