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DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED - Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 04436429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bampton Road
- Harold Hill
- Romford
- Essex
- RM3 8UG
- United Kingdom Bampton Road, Harold Hill, Romford, Essex, RM3 8UG, United Kingdom UK
Management
- Managing Directors
- JOANNESSE, Roseline Georgette
- DE ULTRA DE SOUSA BARCELOS, Bruno
- LASSERRE, Xavier Pierre Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-13
- Age Of Company 2002-05-13 21 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Orphea Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DALLAS BURSTON ASHBOURNE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED Company Description
- DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04436429. Its current trading status is "live". It was registered 2002-05-13. It was previously called DALLAS BURSTON ASHBOURNE LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Bampton Road .
Get DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dallas Burston Ashbourne Holdings Limited - Bampton Road, Harold Hill, Romford, Essex, United Kingdom
- 2002-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-26) - RP04CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-to-a-person-with-significant-control (2018-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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confirmation-statement-with-updates (2017-05-17) - CS01
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auditors-resignation-company (2017-11-06) - AUD
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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accounts-with-accounts-type-group (2015-07-13) - AA
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change-account-reference-date-company-current-shortened (2015-10-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-group (2015-01-06) - AA
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resolution (2015-10-21) - RESOLUTIONS
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memorandum-articles (2015-10-21) - MA
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auditors-resignation-company (2015-11-03) - AUD
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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auditors-resignation-company (2014-03-06) - AUD
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accounts-with-accounts-type-group (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-of-name-notice (2010-03-05) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
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resolution (2010-06-15) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-28) - 288a
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legacy (2009-04-14) - 288b
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resolution (2009-03-30) - RESOLUTIONS
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legacy (2009-03-28) - 287
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accounts-with-accounts-type-total-exemption-full (2009-02-06) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-09) - CERTNM
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
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legacy (2007-10-19) - 287
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-dormant (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-04-23) - 288b
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legacy (2003-04-23) - 225
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legacy (2003-06-11) - 363s
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legacy (2003-04-23) - 288a
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legacy (2003-04-23) - 88(2)R
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-11) - CERTNM
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legacy (2002-07-09) - 288a
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legacy (2002-06-26) - 288b
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-06-11) - 123
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incorporation-company (2002-05-13) - NEWINC