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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)
16 Sep 2015 CH03 Secretary's details changed for Malcolm Clark on 14 September 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 13
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 13
05 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2013 AP01 Appointment of Mr Malcolm Clark as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 TM01 Termination of appointment of Susan Fletcher as a director
19 Sep 2013 TM01 Termination of appointment of Michael Clarke as a director
27 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Feb 2011 TM02 Termination of appointment of Thomas Ballantyne as a secretary
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Michael John Anthony Clarke on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Steven Victor Baldock on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Susan Nora Fletcher on 30 May 2010
15 Oct 2009 AD01 Registered office address changed from 1 Digswell House Monks Rise Welwyn Garden City Hertfordshire AL8 7NX on 15 October 2009
15 Oct 2009 AP01 Appointment of Alan Crawford as a director
15 Oct 2009 AP03 Appointment of Malcolm Clark as a secretary
09 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members