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59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

Company number 05932200

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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 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Sep 2017 AP01 Appointment of Ms Sherene Maria Smith as a director on 10 May 2017
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Sep 2017 PSC01 Notification of Sherene Maria Smith as a person with significant control on 10 May 2017
20 Sep 2017 PSC07 Cessation of Tom James North as a person with significant control on 10 May 2017
20 Sep 2017 TM01 Termination of appointment of Nicola North as a director on 10 May 2017
20 Sep 2017 TM01 Termination of appointment of Tom James North as a director on 10 May 2017
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
08 Oct 2015 AP01 Appointment of Mr Tom North as a director on 4 October 2015
08 Oct 2015 CH01 Director's details changed for Nicola North on 1 June 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
07 Oct 2014 AP01 Appointment of Mr Alex Lai as a director on 31 March 2014
07 Oct 2014 TM01 Termination of appointment of Beverley Ann Martin as a director on 31 March 2014
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Nicola North as a director
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
17 May 2012 TM01 Termination of appointment of Miya Ichinose as a director
04 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders