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DALMORE (LOOP) JV LIMITED

Company number 11109371

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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)
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
09 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
07 Jun 2023 CH01 Director's details changed for Mr Alistair Graham Ray on 1 June 2022
07 Jun 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 December 2022
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
22 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
30 Nov 2022 AP01 Appointment of Mr Brian Love as a director on 15 November 2022
30 Nov 2022 TM01 Termination of appointment of Alistair Graham Ray as a director on 15 November 2022
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
28 Jan 2022 AA Accounts for a small company made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 CH01 Director's details changed for Mr Michael Joseph Ryan on 17 June 2019
03 Jul 2019 CH01 Director's details changed for Mr Alistair Graham Ray on 17 June 2019
03 Jul 2019 CH01 Director's details changed for Mr John Mcdonagh on 17 June 2019
20 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
25 Sep 2018 CH01 Director's details changed for Mr John Mcdonagh on 25 September 2018
05 Mar 2018 PSC05 Change of details for Dalmore (Loop) Issuerco Limited as a person with significant control on 5 February 2018