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LEVANTINE (UK) LIMITED

Company number 04578560

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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)
06 Jul 2017 PSC01 Notification of David Danil as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Rhona Danil as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr David Danil on 23 June 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 244,000
08 Mar 2016 AD01 Registered office address changed from Unit 4 Atlas House Atlas Road London NW10 6DN to Hamilton House High Street Rickmansworth Hertfordshire WD3 1ET on 8 March 2016
25 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 244,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 CH03 Secretary's details changed for Rhona Danil on 1 December 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 244,000
22 Jul 2014 CH01 Director's details changed for David Danil on 22 July 2014
22 Jul 2014 CH03 Secretary's details changed for Rhona Danil on 22 July 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for David Danil on 14 December 2009
02 Sep 2009 AA Total exemption full accounts made up to 31 October 2008