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68 DENBIGH ST (MANAGEMENT) LTD

Company number 08224617

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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 Nov 2024 AA Micro company accounts made up to 30 March 2024
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from 68C Denbigh Street 68C Denbigh Street London SW1V 2EX England to 18 Churton Street London SW1V 2LL on 4 October 2023
04 Oct 2023 AP04 Appointment of Bunn & Co. (London) Limited as a secretary on 17 April 2023
02 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 30 March 2024
31 May 2023 AA Micro company accounts made up to 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Sotiris Georgiou as a director on 3 October 2022
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
15 Jun 2022 AP01 Appointment of Mr James De Cardonnel Findlay as a director on 13 June 2022
25 May 2022 TM01 Termination of appointment of Iain Wallace Woods as a director on 25 May 2022
08 May 2022 AD01 Registered office address changed from C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX England to 68C Denbigh Street 68C Denbigh Street London SW1V 2EX on 8 May 2022
04 May 2022 AA Micro company accounts made up to 30 September 2021
08 Apr 2022 TM01 Termination of appointment of Timothy Liverton as a director on 24 March 2022
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 Mar 2021 AP01 Appointment of Miss Emelia Loxie Goddard-Watts as a director on 8 March 2021
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
02 Sep 2020 TM01 Termination of appointment of Emilie Elizabeth Stewart as a director on 2 September 2020
08 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
10 Sep 2019 CH01 Director's details changed for Mr Timothy Liverton on 1 September 2019
29 May 2019 AA Micro company accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Jun 2018 AA Micro company accounts made up to 30 September 2017