DE HAVILLAND INFORMATION SERVICES LIMITED
Company number 08297488
- Company Overview for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488)
- Filing history for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488)
- People for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488)
- Charges for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488)
- Registers for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488)
- More for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 11 Oct 2023 | TM01 | Termination of appointment of Stella Mary Donoghue as a director on 4 August 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Mr Mark Richard Hine as a director on 27 September 2023 | |
| 18 Jul 2023 | AD02 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW | |
| 13 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 May 2023 | TM01 | Termination of appointment of Robert Andrew Stansfield as a director on 16 May 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 29 Mar 2023 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 27 Mar 2023 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 01 Mar 2023 | CH01 | Director's details changed for Ms Stella Mary Donoghue on 25 June 2021 | |
| 24 Feb 2023 | MR01 | Registration of charge 082974880004, created on 22 February 2023 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Michael Clarke as a director on 16 November 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Andrew David Himsley as a director on 31 October 2022 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Robert Andrew Stansfield on 21 July 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 11 Apr 2022 | PSC05 | Change of details for Bg Bidco 5 Limited as a person with significant control on 25 June 2021 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | RP04AP01 | Second filing for the appointment of Mr Michael Clarke as a director | |
| 05 Sep 2021 | CH01 | Director's details changed for Michael Clarke on 5 September 2021 | |
| 25 Jun 2021 | AD01 | Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 154-160 Fleet Street London EC4A 2DQ on 25 June 2021 | |
| 25 Jun 2021 | AD01 | Registered office address changed from 95 Wigmore Street London W1U 1FB England to 154-160 Fleet Street London EC4A 2DQ on 25 June 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
| 09 Jun 2021 | AP01 | Appointment of Mr Robert Andrew Stansfield as a director on 9 June 2021 |