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DIGSWELL HOUSE MANAGEMENT LIMITED

Company number 02257312

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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)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2024	TM01	Termination of appointment of Konstantinos Karavidas as a director on 30 April 2024	View PDF Termination of appointment of Konstantinos Karavidas as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Malcolm Clark as a secretary on 24 October 2023	View PDF Appointment of Mr Malcolm Clark as a secretary on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Ms Joyce Wing Yu Chan Price on 6 November 2023	View PDF Director's details changed for Ms Joyce Wing Yu Chan Price on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Alan Crawford as a director on 23 October 2023	View PDF Termination of appointment of Alan Crawford as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Malcolm Clark as a director on 23 October 2023	View PDF Termination of appointment of Malcolm Clark as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Dr Konstantinos Karavidas as a director on 23 October 2023	View PDF Appointment of Dr Konstantinos Karavidas as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Ms Joyce Wing Yu Chan Price as a director on 23 October 2023	View PDF Appointment of Ms Joyce Wing Yu Chan Price as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	TM01	Termination of appointment of Urja Mehra as a director on 27 March 2023	View PDF Termination of appointment of Urja Mehra as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Ms Urja Mehra as a director on 7 November 2022	View PDF Appointment of Ms Urja Mehra as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mr Malcom Clark on 18 November 2022	View PDF Director's details changed for Mr Malcom Clark on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from Digswell House Monks Rise Welwyn Garden City AL8 7NX England to 54 Harmer Green Lane Welwyn AL6 0AW on 18 November 2022	View PDF Registered office address changed from Digswell House Monks Rise Welwyn Garden City AL8 7NX England to 54 Harmer Green Lane Welwyn AL6 0AW on 18 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Esther Ellen Basra as a director on 23 June 2022	View PDF Termination of appointment of Esther Ellen Basra as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2022	TM01	Termination of appointment of Jacob Matthew King-Smith as a director on 5 March 2022	View PDF Termination of appointment of Jacob Matthew King-Smith as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	TM02	Termination of appointment of Juliet Simpson as a secretary on 20 February 2022	View PDF Termination of appointment of Juliet Simpson as a secretary on 20 February 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mrs Esther Ellen Basra as a director on 17 October 2021	View PDF Appointment of Mrs Esther Ellen Basra as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP03	Appointment of Mrs Juliet Simpson as a secretary on 17 October 2021	View PDF Appointment of Mrs Juliet Simpson as a secretary on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Malcom Clark as a director on 17 October 2021	View PDF Appointment of Mr Malcom Clark as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Jacob Matthew King-Smith as a director on 17 October 2021	View PDF Appointment of Mr Jacob Matthew King-Smith as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)

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DIGSWELL HOUSE MANAGEMENT LIMITED

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