82-84 DAGNAN ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05128655 |
| Category | Private Limited Company |
| Incorporated | 14 May 2004 |
| Age | 20 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
82-84 DAGNAN ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 05128655. It was incorporated 20 years, 4 days ago, on 14 May 2004. The company address is Darvills Hill Farm Flowers Bottom Lane Darvills Hill Farm Flowers Bottom Lane, Princes Risborough, HP27 0PZ, Buckinghamshire.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type dormant
Date: 15 May 2023
Action Date: 14 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-14
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Accounts with accounts type dormant
Date: 17 May 2022
Action Date: 14 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-14
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type dormant
Date: 23 May 2021
Action Date: 14 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 23 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type dormant
Date: 26 May 2020
Action Date: 14 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-14
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type dormant
Date: 15 May 2019
Action Date: 14 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-14
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Miss Gabriella Jennifer Ford
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Miss Nicola Margaret Turner
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Hadley Downing
Appointment date: 2018-09-28
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Alexander Baker
Termination date: 2018-09-28
Documents
Accounts with accounts type dormant
Date: 15 May 2018
Action Date: 14 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type dormant
Date: 15 May 2017
Action Date: 14 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-14
Documents
Accounts with accounts type dormant
Date: 16 May 2016
Action Date: 14 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-14
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type dormant
Date: 22 May 2015
Action Date: 14 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change account reference date company current shortened
Date: 01 Jun 2014
Action Date: 14 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-14
Made up date: 2015-05-31
Documents
Accounts with accounts type dormant
Date: 01 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Accounts with accounts type dormant
Date: 02 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Change person director company with change date
Date: 22 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tim Baker
Change date: 2012-07-01
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charlotte Louise Downing
Change date: 2012-12-01
Documents
Change registered office address company with date old address
Date: 21 May 2013
Action Date: 21 May 2013
Category: Address
Type: AD01
Old address: 114 Latchmere Road Kingston upon Thames Surrey KT2 5TT
Change date: 2013-05-21
Documents
Change person secretary company with change date
Date: 21 May 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-01
Officer name: Charlotte Louise Downing
Documents
Appoint person director company with name
Date: 22 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Baker
Documents
Termination director company with name
Date: 23 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Thornton
Documents
Accounts with accounts type dormant
Date: 12 Jun 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Accounts with accounts type dormant
Date: 03 Jun 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date
Date: 03 Jun 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Accounts with accounts type dormant
Date: 07 Jun 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date
Date: 07 Jun 2010
Action Date: 14 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-14
Documents
Accounts with accounts type dormant
Date: 09 Jun 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Jun 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/08; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Aug 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/07; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Nov 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Accounts with accounts type dormant
Date: 03 Nov 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 03 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/06; full list of members
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/05; full list of members
Documents
Legacy
Date: 13 Jul 2004
Category: Capital
Type: 123
Description: £ nc 100/198 14/05/04
Documents
Resolution
Date: 22 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jun 2004
Category: Capital
Type: 123
Description: £ nc 2/100 14/05/04
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 25 May 2004
Category: Address
Type: 287
Description: Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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