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DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Company number 04436429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
26 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 25 October 2022
03 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Jean Bernard Claude Monin as a director on 26 June 2023
10 Jul 2023 AP01 Appointment of Xavier Pierre Christian Lasserre as a director on 26 June 2023
10 May 2023 CS01 Confirmation statement made on 25 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/10/2023
27 Jan 2023 AP01 Appointment of Bruno De Ultra De Sousa Barcelos as a director on 17 January 2023
27 Jan 2023 TM01 Termination of appointment of Emmanuel Schmidt as a director on 31 December 2022
07 Dec 2022 AP01 Appointment of Jean Bernard Claude Monin as a director on 1 November 2022
13 Oct 2022 CH01 Director's details changed for Roseline Georgette Joannesse on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Roseline Georgette Joannesse on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Roseline Georgette Joannesse on 12 October 2022
23 Sep 2022 TM01 Termination of appointment of Bertrand Deluard as a director on 13 September 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 PSC07 Cessation of Ethypharm Holdings Uk Ltd as a person with significant control on 21 July 2021
15 Jul 2022 PSC02 Notification of Orphea Limited as a person with significant control on 21 July 2021
14 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
23 Apr 2021 MR04 Satisfaction of charge 044364290003 in full
23 Apr 2021 MR04 Satisfaction of charge 044364290002 in full
12 Jan 2021 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
28 Feb 2020 MR04 Satisfaction of charge 044364290001 in full
10 Oct 2019 AA Full accounts made up to 31 December 2018