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THE SATCHEL DESIGN DPF 1426 LTD

Company number 08361102

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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)
31 Jan 2020 AP01 Appointment of Mr Denis Thomas Mchugh as a director on 31 January 2020
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Sep 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Feb 2015 AD01 Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2 February 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 CH02 Director's details changed for Hpa Sas Director Limited on 1 July 2014
02 Feb 2015 CH04 Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
20 Jun 2014 AD01 Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY on 20 June 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jan 2013 NEWINC Incorporation