Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
PSC01 |
Notification of Elias Niazi as a person with significant control on 31 January 2022
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19 Aug 2024 |
PSC04 |
Change of details for Mr David John Roden as a person with significant control on 31 January 2022
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16 May 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 16 May 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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06 Mar 2023 |
CERTNM |
Company name changed david roden architects LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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07 Mar 2022 |
AP01 |
Appointment of Elias Niazi as a director on 1 January 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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08 Feb 2019 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019
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08 Feb 2019 |
AP04 |
Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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