DALLOL BUNNAHABHAIN LIMITED: Filings

  • Overview

    Company NameDALLOL BUNNAHABHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13166060
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DALLOL BUNNAHABHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    21 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Laurence William Goodman as a director on Jan 23, 2026

    2 pagesAP01

    Termination of appointment of Edward William Linton Sumption as a director on Dec 19, 2025

    1 pagesTM01

    Registered office address changed from Third Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on Dec 15, 2025

    1 pagesAD01

    Registration of charge 131660600002, created on Sep 28, 2025

    33 pagesMR01

    Appointment of Mr Stuart Mackenzie Reid as a director on Sep 29, 2025

    2 pagesAP01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Termination of appointment of Rudolf Grabowski as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Termination of appointment of Richard Carey Mathieson Burrell as a director on Nov 11, 2022

    1 pagesTM01

    Satisfaction of charge 131660600001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Ed Sumption as a director on Apr 25, 2022

    2 pagesAP01

    Notification of Amp Biomass Finco Limited as a person with significant control on Apr 25, 2022

    2 pagesPSC02

    Cessation of Amp Project Holdings Limited as a person with significant control on Apr 25, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0