LEONARDO JOHN DALTON HOUSE LTD
Active - Accounts Filed
General Information
NAME
LEONARDO JOHN DALTON HOUSE LTD
COMPANY NUMBER
10810269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HQ
245 Broad Street
BIRMINGHAM
B1 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Appointment of secretary (AP03) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICK HEAVEN SARL | N/A | N/A |
| LEONARDO JOHN DALTON HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928312) Appointed |
| 02/10/2024 | New Accounts filed |
| 31/07/2024 | Michelle Mullins (929763514) has left the board |
Credit Risk Overview
Want to learn more about LEONARDO JOHN DALTON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO JOHN DALTON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO JOHN DALTON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Appointment of secretary (AP03) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 04/07/2022 | Appointment of director (AP01) | officers | |
| 04/07/2022 | Termination of appointment of director (TM01) | officers | |
| 04/07/2022 | Appointment of secretary (AP03) | officers | |
| 04/07/2022 | Appointment of director (AP01) | officers | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 20/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/02/2022 | No description (RESOLUTIONS) | other | |
| 10/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/02/2022 | No description (RESOLUTIONS) | other | |
| 19/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 08/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/06/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 13/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/06/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928312) Appointed |
| 02/10/2024 | New Accounts filed |
| 31/07/2024 | Michelle Mullins (929763514) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 13/07/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 12/07/2022 | New Board Member Darren Guy (929731302) Appointed |
| 06/07/2022 | New Board Member Darren Guy (929763519) Appointed |
| 06/07/2022 | New Board Member Ronen Nissenbaum (929763534) Appointed |
| 06/07/2022 | Daniel Roger (919348098) has left the board |
| 06/07/2022 | New Company Secretary Michelle Mullins (929763514) Appointed |
| 23/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
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