- Company Overview for DIGBYELEVEN LIMITED (04458623)
- Filing history for DIGBYELEVEN LIMITED (04458623)
- People for DIGBYELEVEN LIMITED (04458623)
- More for DIGBYELEVEN LIMITED (04458623)
| 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) |
|---|---|---|---|
| 01 Dec 2019 | TM02 | Termination of appointment of Giles Robert Brenard as a secretary on 29 November 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
| 10 Apr 2019 | PSC04 | Change of details for Ms Polina Harkin as a person with significant control on 6 April 2016 | |
| 10 Apr 2019 | CH01 | Director's details changed for Ms Polina Harkin on 6 April 2016 | |
| 10 Apr 2019 | CH01 | Director's details changed for Ms Polina Harkin Sheverdyakova on 6 April 2016 | |
| 10 Apr 2019 | PSC04 | Change of details for Ms Polina Harkin Sheverdyakova as a person with significant control on 6 April 2016 | |
| 01 Apr 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
| 13 Apr 2018 | CH03 | Secretary's details changed for Mr Giles Brenard on 13 April 2018 | |
| 04 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 07 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 14 Jun 2017 | CH03 | Secretary's details changed for Mr Giles Brenard on 13 June 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
| 24 Sep 2015 | AP01 | Appointment of Polina Harkin Sheverdyakova as a director on 28 June 2015 | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
| 29 Aug 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 28 Aug 2014 | CH03 | Secretary's details changed for Mr Giles Brenard on 1 June 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 11 B Digby Crescent London Greater London N4 2HS to 11C Digby Crescent London N4 2HS on 28 August 2014 | |
| 14 Apr 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
|
|
| 04 Jun 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 02 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 |