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POPPY DELEVINGNE LIMITED

Company number 08084743

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unity Chambers High East Street Dorchester DT1 1HA on 30 May 2024	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unity Chambers High East Street Dorchester DT1 1HA on 30 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2024	AP01	Appointment of Mr Charles Hamar Delevingne as a director on 20 September 2023	View PDF Appointment of Mr Charles Hamar Delevingne as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Poppy Delevingne on 1 May 2023	View PDF Director's details changed for Poppy Delevingne on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Poppy Delevingne as a person with significant control on 1 May 2023	View PDF Change of details for Poppy Delevingne as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2023	TM01	Termination of appointment of James Francis Cook as a director on 20 January 2023	View PDF Termination of appointment of James Francis Cook as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
06 Aug 2021	CH01	Director's details changed for Poppy Delevingne on 2 August 2021	View PDF Director's details changed for Poppy Delevingne on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC04	Change of details for Poppy Delevingne as a person with significant control on 2 August 2021	View PDF Change of details for Poppy Delevingne as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr James Francis Cook on 2 August 2021	View PDF Director's details changed for Mr James Francis Cook on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
17 Aug 2020	CH01	Director's details changed for Mr James Francis Cook on 26 May 2017	View PDF Director's details changed for Mr James Francis Cook on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	RP04AP01	Second filing for the appointment of James Cook as a director	View PDF Second filing for the appointment of James Cook as a director - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)

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POPPY DELEVINGNE LIMITED

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