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25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

Company number 05778525

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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)
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 Oct 2018 TM01 Termination of appointment of Richard William Francis Breakey as a director on 1 October 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Jan 2018 PSC01 Notification of Catriona Elizabeth Joan Hall as a person with significant control on 6 January 2018
06 Jan 2018 AP01 Appointment of Dr Catriona Elizabeth Joan Hall as a director on 6 January 2018
06 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jan 2017 AP01 Appointment of Miss Lucy Jane Curry as a director on 6 January 2017
16 Dec 2016 AP01 Appointment of Mr Joseph James Patrick Greenaway as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Alison Stewart as a director on 10 December 2016
16 Dec 2016 TM01 Termination of appointment of Paul Stephen Silver as a director on 10 December 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
21 Apr 2016 AP01 Appointment of Mr Richard William Francis Breakey as a director on 5 February 2016
23 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AP01 Appointment of Mr Paul Stephen Silver as a director on 1 April 2015
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
17 Mar 2015 AD01 Registered office address changed from 25 Digby Crescent Digby Crescent London N4 2HS England to 25 Digby Crescent London N4 2HS on 17 March 2015
17 Mar 2015 AD01 Registered office address changed from C/O Mr Andrew Gillham 25a Digby Crescent London N4 2HS to 25 Digby Crescent London N4 2HS on 17 March 2015
17 Mar 2015 TM02 Termination of appointment of Andrew Robert Gillham as a secretary on 6 February 2015
17 Mar 2015 TM02 Termination of appointment of Andrew Robert Gillham as a secretary on 6 February 2015
04 Feb 2015 TM01 Termination of appointment of Andrew Gillham as a director on 4 February 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 3
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013