DILLHAVEN LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-07-09 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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28/12/2428 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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01/08/241 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-26 with no updates

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28/07/2128 July 2021 Termination of appointment of Isaac Ellinson as a director on 2021-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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20/03/1820 March 2018 31/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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06/12/156 December 2015 31/03/15 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 26/07/15 NO MEMBER LIST

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18/09/1418 September 2014 31/03/14 TOTAL EXEMPTION FULL

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01/08/141 August 2014 26/07/14 NO MEMBER LIST

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11/11/1311 November 2013 31/03/13 TOTAL EXEMPTION FULL

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05/08/135 August 2013 26/07/13 NO MEMBER LIST

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 26/07/12 NO MEMBER LIST

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLINSON / 23/07/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ELLINSON / 23/07/2012

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21/11/1121 November 2011 31/03/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 26/07/11 NO MEMBER LIST

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLINSON / 26/07/2010

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03/09/103 September 2010 26/07/10 NO MEMBER LIST

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ELLINSON / 26/07/2010

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25/08/0925 August 2009 31/03/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 ANNUAL RETURN MADE UP TO 26/07/09

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11/09/0811 September 2008 31/03/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 ANNUAL RETURN MADE UP TO 26/07/08

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 ANNUAL RETURN MADE UP TO 26/07/07

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21/07/0721 July 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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18/09/0618 September 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 LOCATION OF REGISTER OF MEMBERS

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 ANNUAL RETURN MADE UP TO 26/07/06

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04/11/054 November 2005 ANNUAL RETURN MADE UP TO 26/07/05

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23/08/0523 August 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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14/10/0414 October 2004 ANNUAL RETURN MADE UP TO 26/07/04

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06/10/046 October 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 ANNUAL RETURN MADE UP TO 26/07/03

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 ANNUAL RETURN MADE UP TO 26/07/02

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 ANNUAL RETURN MADE UP TO 26/07/01

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21/08/0021 August 2000 ANNUAL RETURN MADE UP TO 26/07/00

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/09/9915 September 1999 ANNUAL RETURN MADE UP TO 26/07/99

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/09/9818 September 1998 DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 ANNUAL RETURN MADE UP TO 26/07/98

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18/09/9818 September 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 319 DURHAM ROAD GATESHEAD TYNE & WEAR NE9 5AH

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15/09/9715 September 1997 ANNUAL RETURN MADE UP TO 26/07/97

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/08/961 August 1996 ANNUAL RETURN MADE UP TO 26/07/96

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/08/9522 August 1995 ANNUAL RETURN MADE UP TO 26/07/95

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/08/9419 August 1994 ANNUAL RETURN MADE UP TO 26/07/94

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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05/08/935 August 1993 ANNUAL RETURN MADE UP TO 26/07/93

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/08/9213 August 1992 ANNUAL RETURN MADE UP TO 26/07/92

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13/08/9213 August 1992 REGISTERED OFFICE CHANGED ON 13/08/92

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16/08/9116 August 1991 ANNUAL RETURN MADE UP TO 26/07/91

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/08/901 August 1990 ANNUAL RETURN MADE UP TO 26/07/90

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/08/8911 August 1989 ANNUAL RETURN MADE UP TO 28/07/89

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/06/8815 June 1988 ANNUAL RETURN MADE UP TO 03/06/88

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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28/10/8728 October 1987 ANNUAL RETURN MADE UP TO 08/10/87

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20/08/8620 August 1986 ANNUAL RETURN MADE UP TO 29/07/86

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/12/7630 December 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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