CD CORPORATE DIRECTOR NO. 1 LIMITED
Company number 04805759
- Company Overview for CD CORPORATE DIRECTOR NO. 1 LIMITED (04805759)
- Filing history for CD CORPORATE DIRECTOR NO. 1 LIMITED (04805759)
- People for CD CORPORATE DIRECTOR NO. 1 LIMITED (04805759)
- More for CD CORPORATE DIRECTOR NO. 1 LIMITED (04805759)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 13 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 22 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 05 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 22 Dec 2020 | CH02 | Director's details changed for L.D.C. Latvia Limited on 30 November 2020 | |
| 17 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Nov 2020 | CH02 | Director's details changed for L.D.C. Latvia Limited on 30 November 2020 | |
| 30 Nov 2020 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 | |
| 30 Nov 2020 | PSC05 | Change of details for L.D.C. Latvia Limited as a person with significant control on 30 November 2020 | |
| 30 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 05 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 02 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 21 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 05 May 2017 | AP01 | Appointment of Mr Mark Howard Filer as a director on 2 May 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 27 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |