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SECOND DORMIENS LIMITED

Company number 09908596

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-11
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