- Company Overview for SECOND DORMIENS LIMITED (09908596)
- Filing history for SECOND DORMIENS LIMITED (09908596)
- People for SECOND DORMIENS LIMITED (09908596)
- More for SECOND DORMIENS LIMITED (09908596)
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) |
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09 Apr 2024 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Gary Jackson as a director on 19 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of John Patrick Donohoe as a director on 19 February 2024 | |
30 Jan 2024 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
31 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
25 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Mar 2022 | CERTNM |
Company name changed abg group LIMITED\certificate issued on 21/03/22
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21 Mar 2022 | PSC01 | Notification of Paul Philip Berlyn as a person with significant control on 11 March 2022 | |
21 Mar 2022 | PSC07 | Cessation of Arram Berlyn Gardner Llp as a person with significant control on 11 March 2022 | |
19 Jan 2022 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
02 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
10 May 2021 | TM01 | Termination of appointment of Paul Gareth Stephen Morris as a director on 30 April 2021 | |
05 Mar 2021 | PSC02 | Notification of Arram Berlyn Gardner Llp as a person with significant control on 1 July 2020 | |
05 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 8 December 2020 with updates | |
31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Jan 2020 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
02 Jan 2020 | TM01 | Termination of appointment of Julie Ann Piper as a director on 31 July 2019 | |
20 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
06 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Feb 2018 | CH01 | Director's details changed for Ms Filiz Zekia on 9 December 2015 | |
07 Feb 2018 | CH01 | Director's details changed for Mr Ian Mark Rubinson on 9 December 2015 | |
05 Jan 2018 | CS01 | Confirmation statement made on 8 December 2017 with no updates |