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DE HAVILLAND STUDIOS LIMITED

Company number 03848812

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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)
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
30 Sep 2024 CH01 Director's details changed for Mr Ali Reza Pashazadeh on 1 September 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 TM01 Termination of appointment of David Michael Niblock as a director on 30 November 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
25 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 39
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 7
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2023.
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
10 Nov 2020 TM01 Termination of appointment of Sami Foster as a director on 10 November 2020
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CH01 Director's details changed for Mr Anthony Donnell O'sullivan on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Anthony Donnell O'sullivan on 31 March 2020
22 Oct 2019 AP01 Appointment of Mr Valentine Wong as a director on 22 October 2019
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of Waleid Eldesouky as a director on 17 May 2019
17 Apr 2019 AP01 Appointment of Mr James France as a director on 17 April 2019
02 Apr 2019 AP01 Appointment of Mr Tom Berendsen as a director on 2 April 2019
20 Mar 2019 AP01 Appointment of Mr Waleid Eldesouky as a director on 20 March 2019