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DESIGN TO DRINK LIMITED

Company number 09471818

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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)
28 Jan 2020 AD01 Registered office address changed from 1 C/O Wellers London Vincent Square London SW1P 2PN England to 1 Vincent Square London SW1P 2PN on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 1 C/O Wellers London Vincent Square London SW1P 2PN on 28 January 2020
27 Jan 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 January 2020
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Mar 2018 AD02 Register inspection address has been changed from 3-5 Jubilee Estate Horsham West Sussex RH13 5UE England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Dec 2017 AP01 Appointment of Michael James Penkethman as a director on 5 December 2017
18 Dec 2017 TM01 Termination of appointment of Paul William Frederick Kempe as a director on 15 November 2017
29 Nov 2017 AP01 Appointment of Mr Paul William Frederick Kempe as a director on 13 November 2017
17 Nov 2017 AP01 Appointment of Mr Paul William Frederick Kempe as a director on 15 November 2017
17 Nov 2017 AD01 Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 17 November 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Mar 2017 AD02 Register inspection address has been changed from 168 Church Road Hove East Sussex BN3 2DL England to 3-5 Jubilee Estate Horsham West Sussex RH13 5UE
27 Mar 2017 TM01 Termination of appointment of Andrew James Pottinger as a director on 21 March 2017
27 Mar 2017 TM01 Termination of appointment of Scott Barry Daniels as a director on 21 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Sep 2016 AD01 Registered office address changed from 3-5 Jubilee Estate Horsham West Sussex RH13 5UE United Kingdom to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 26 September 2016
14 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AD03 Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL
14 Apr 2016 AD02 Register inspection address has been changed to 168 Church Road Hove East Sussex BN3 2DL
29 Jul 2015 AP01 Appointment of Mr Scott Barry Daniels as a director on 13 July 2015
29 Jul 2015 AP01 Appointment of Mr Andrew James Pottinger as a director on 13 July 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100