DILTON MARSH LVA LLP
Executive Summary
Dilton Marsh LVA LLP presents a low solvency and regulatory compliance risk based on current financial position and timely filings. However, limited financial disclosures and absence of employees constrain a comprehensive operational risk assessment. Further due diligence on asset quality, business operations, and governance dynamics is recommended to fully ascertain sustainability and liquidity profiles.
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| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Registered office address changed from Suite 3 Bretts Yard Digby Road Sherborne Dorset DT9 3NL England to 247 Westbury Sherborne DT9 3EJ on 2022-10-14 |
| 12/05/2212 May 2022 | Termination of appointment of Hac Asset Management Limited as a member on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Northdown Limited as a member on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Highland & Universal Land Limited as a member on 2022-05-10 |
| 12/05/2212 May 2022 | Notification of Highland & Universal Land Limited as a person with significant control on 2022-05-10 |
| 12/05/2212 May 2022 | Notification of Northdown Limited as a person with significant control on 2022-05-10 |
| 12/05/2212 May 2022 | Change of details for Manual Investing Limited as a person with significant control on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 15/07/2115 July 2021 | Certificate of change of name |
| 15/07/2115 July 2021 | Change of name notice |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/01/2017 January 2020 | CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 09/01/209 January 2020 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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