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CONDE NAST DIGITAL LIMITED

Company number 03891634

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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)
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Jul 2018 AP03 Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
02 Jan 2018 AP03 Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
27 Aug 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 CERTNM Company name changed condenet.uk LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
16 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Aug 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 09/12/08; full list of members