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DEANBAY LIMITED

Company number 03911594

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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)
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
19 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
14 Aug 2019 CH01 Director's details changed for Mr Claudio Novebaci on 10 June 2019
14 Aug 2019 AD01 Registered office address changed from Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 14 August 2019
14 Aug 2019 PSC04 Change of details for Mr Claudio Novebaci as a person with significant control on 10 June 2019
13 Mar 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
12 Mar 2019 PSC01 Notification of Claudio Novebaci as a person with significant control on 4 December 2018
07 Mar 2019 PSC07 Cessation of David Sandeman as a person with significant control on 4 December 2018
07 Mar 2019 TM01 Termination of appointment of David Sandeman as a director on 4 December 2018
17 Jan 2019 AD01 Registered office address changed from 1-5 Clerkenwell Road 2nd Floor London EC1M 5PA England to Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ on 17 January 2019
03 Dec 2018 AP01 Appointment of Mr Claudio Novebaci as a director on 3 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/03/21
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Apr 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Apr 2017 AP01 Appointment of Mr David Sandeman as a director on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Katarzyna Joanna Siuda as a director on 21 April 2017
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016