DELLSOME LANE MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 01741803 |
Category | Private Limited Company |
Incorporated | 25 Jul 1983 |
Age | 40 years, 10 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
DELLSOME LANE MANAGEMENT COMPANY LIMITED is an active private limited company with number 01741803. It was incorporated 40 years, 10 months, 18 days ago, on 25 July 1983. The company address is 42 Welham Manor 42 Welham Manor, Hatfield, AL9 7EL, Hertfordshire.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Change account reference date company current extended
Date: 06 Jul 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-07-24
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2020
Action Date: 24 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-24
Documents
Confirmation statement with no updates
Date: 26 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2019
Action Date: 24 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-24
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2018
Action Date: 24 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-24
Documents
Confirmation statement with no updates
Date: 23 Dec 2017
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2017
Action Date: 24 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-24
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 24 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 24 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-24
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2014
Action Date: 24 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2013
Action Date: 24 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-24
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2012
Action Date: 24 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2011
Action Date: 24 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara White
Documents
Appoint person director company with name
Date: 23 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Collette Farran
Documents
Change registered office address company with date old address
Date: 23 Jan 2011
Action Date: 23 Jan 2011
Category: Address
Type: AD01
Old address: 42 Welham Manor, Welham Green Hatfield Hertfordshire AL9 7EL
Change date: 2011-01-23
Documents
Appoint person director company with name
Date: 23 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Collette Farran
Documents
Termination director company with name
Date: 23 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara White
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2010
Action Date: 24 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barbara White
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Shatish Gandecha
Documents
Accounts with accounts type total exemption full
Date: 21 May 2009
Action Date: 24 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-24
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 May 2008
Action Date: 24 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-24
Documents
Legacy
Date: 05 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/07; change of members
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed shatish gandecha
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 08/01/08 from: 40 hawkshead road, potters bar, hertfordshire EN6 1NL
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 29 May 2007
Action Date: 24 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-24
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 May 2006
Action Date: 24 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-24
Documents
Legacy
Date: 28 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2005
Action Date: 24 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-24
Documents
Legacy
Date: 11 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 May 2004
Action Date: 24 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-24
Documents
Legacy
Date: 24 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2003
Action Date: 24 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-24
Documents
Legacy
Date: 23 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 May 2002
Action Date: 24 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-24
Documents
Legacy
Date: 13 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Accounts with accounts type full
Date: 16 May 2001
Action Date: 24 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-24
Documents
Legacy
Date: 24 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Accounts with accounts type full
Date: 22 Jun 2000
Action Date: 24 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-24
Documents
Legacy
Date: 20 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/99; full list of members
Documents
Accounts with accounts type full
Date: 23 May 1999
Action Date: 24 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-24
Documents
Legacy
Date: 07 Apr 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Feb 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Legacy
Date: 29 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/97; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 1998
Action Date: 24 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-24
Documents
Accounts with accounts type full
Date: 28 May 1997
Action Date: 24 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-24
Documents
Legacy
Date: 21 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/96; no change of members
Documents
Accounts with accounts type small
Date: 20 May 1996
Action Date: 24 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-24
Documents
Legacy
Date: 21 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; no change of members
Documents
Legacy
Date: 27 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; full list of members
Documents
Accounts with accounts type small
Date: 16 Nov 1994
Action Date: 24 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-24
Documents
Accounts with accounts type small
Date: 10 Jun 1994
Action Date: 24 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-24
Documents
Legacy
Date: 26 Feb 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/93; change of members
Documents
Accounts with accounts type small
Date: 19 May 1993
Action Date: 24 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-24
Documents
Legacy
Date: 26 Apr 1993
Category: Officers
Type: 288
Description: Director's particulars changed;new director appointed
Documents
Legacy
Date: 26 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/92; no change of members
Documents
Gazette filings brought up to date
Date: 10 Nov 1992
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 10 Nov 1992
Action Date: 24 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-24
Documents
Legacy
Date: 10 Nov 1992
Category: Annual-return
Type: 363b
Description: Return made up to 31/12/91; full list of members
Documents
Legacy
Date: 27 Nov 1991
Category: Address
Type: 287
Description: Registered office changed on 27/11/91 from: 63 vincenzo close, welham green, hatfield, herts AL9 7NH
Documents
Legacy
Date: 27 Nov 1991
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 27 Nov 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 31 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/90; no change of members
Documents
Accounts with accounts type small
Date: 15 Jul 1991
Action Date: 24 Jul 1990
Category: Accounts
Type: AA
Made up date: 1990-07-24
Documents
Accounts with accounts type small
Date: 20 Jun 1990
Action Date: 24 Jul 1989
Category: Accounts
Type: AA
Made up date: 1989-07-24
Documents
Legacy
Date: 20 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; change of members
Documents
Accounts with accounts type small
Date: 15 Jun 1989
Action Date: 24 Jul 1988
Category: Accounts
Type: AA
Made up date: 1988-07-24
Documents
Legacy
Date: 15 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/12/88; full list of members
Documents
Accounts with accounts type small
Date: 25 Feb 1988
Action Date: 24 Jul 1987
Category: Accounts
Type: AA
Made up date: 1987-07-24
Documents
Legacy
Date: 25 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/12/87; full list of members
Documents
Legacy
Date: 19 May 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 24/07
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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