DALMORE HOLDINGS LIMITED
ActiveCompany no. 07493643 · Private limited company · Incorporated 14 Jan 2011
Company no. 07493643 · Private limited company · Incorporated 14 Jan 2011
Original documents filed with Companies House · 106 filings
14 Jan 2020
Confirmation
Confirmation statement made on 14 Jan 2020 with no updates
PDF · 3 pages
3 Jul 2019
Officers
Director's details changed for Mr Michael Joseph Ryan on 17 Jun 2019
PDF · 2 pages
3 Jul 2019
Officers
Director's details changed for Mr Alistair Graham Ray on 17 Jun 2019
PDF · 2 pages
3 Jul 2019
Officers
Director's details changed for Mr John Mcdonagh on 17 Jun 2019
PDF · 2 pages
14 Jan 2019
Confirmation
Confirmation statement made on 14 Jan 2019 with updates
PDF · 7 pages
25 Sep 2018
Officers
Director's details changed for Mr John Mcdonagh on 25 Sep 2018
PDF · 2 pages
23 Jul 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 15 pages
22 Jan 2018
Confirmation
Confirmation statement made on 14 Jan 2018 with updates
PDF · 7 pages
15 Nov 2017
Officers
Secretary's details changed for Jennifer Mckay on 23 Oct 2017
PDF · 1 page
24 Oct 2017
Officers
Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 Oct 2017
PDF · 2 pages
24 Oct 2017
Officers
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 Oct 2017
PDF · 1 page
10 Jun 2016
Officers
Appointment of Jennifer Mckay as a secretary on 31 Mar 2016
PDF · 2 pages
31 May 2016
Officers
Termination of appointment of Adrian Peacock as a secretary on 31 Mar 2016
PDF · 1 page
Showing 26–50 of 106 filings. Documents open on Companies House in a new tab.
15 Jan 2018
Officers
Director's details changed for Mr Alistair Graham Ray on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Officers
Director's details changed for Mr Michael Joseph Ryan on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Officers
Director's details changed for Mr John Mcdonagh on 5 Jan 2018
PDF · 2 pages
3 Jan 2018
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 18 pages
23 Oct 2017
Address
Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 Oct 2017
PDF · 1 page
3 Feb 2017
Confirmation
Confirmation statement made on 14 Jan 2017 with updates
PDF · 10 pages
4 Mar 2016
Capital
Sub-division of shares on 24 Feb 2016
Filed on paper · 5 pages
4 Mar 2016
Capital
Particulars of variation of rights attached to shares
Filed on paper · 8 pages