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A. DIGBY & SONS LIMITED,

Company number 00523327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 PSC01 Notification of Robert David Craig as a person with significant control on 28 June 2019
08 Jul 2019 TM01 Termination of appointment of Amanda Mary Digby as a director on 28 June 2019
08 Jul 2019 PSC07 Cessation of Amanda Mary Digby as a person with significant control on 28 June 2019
08 Jul 2019 AP01 Appointment of Mr James Peter Blunden Bradford as a director on 28 June 2019
08 Jul 2019 AP01 Appointment of Mr Gordon Philip Eder as a director on 28 June 2019
08 Jul 2019 AP01 Appointment of Mr Robert David Craig as a director on 28 June 2019
25 Apr 2019 OC Section 125 order
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 PSC04 Change of details for Mrs Amanda Mary Digby as a person with significant control on 31 October 2018
02 Nov 2018 CH01 Director's details changed for Amanda Mary Digby on 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
12 Jun 2018 PSC01 Notification of Amanda Mary Digby as a person with significant control on 8 June 2018
12 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 12 June 2018
30 Apr 2018 TM02 Termination of appointment of Alan John Digby as a secretary on 3 April 2017
30 Apr 2018 TM01 Termination of appointment of Alan John Digby as a director on 3 April 2017
30 Apr 2018 PSC08 Notification of a person with significant control statement
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 25,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014