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DIGNITY CD LIMITED

Company number 12239675

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Feb 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jeremy butterworth
24 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
13 Nov 2023 CH01 Director's details changed for Jeremy Butterworth on 11 November 2019
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 PSC01 Notification of James Kimberly Corden as a person with significant control on 2 October 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
02 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
12 Nov 2020 PSC02 Notification of Jr Film and Television Limited as a person with significant control on 2 October 2020
12 Nov 2020 PSC02 Notification of Jez Butterworth Ltd as a person with significant control on 2 October 2020
12 Nov 2020 PSC07 Cessation of James Bryning Richardson as a person with significant control on 2 October 2020
12 Nov 2020 PSC07 Cessation of Jeremy Butterworth as a person with significant control on 2 October 2020
04 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Sep 2020 PSC01 Notification of James Bryning Richardson as a person with significant control on 2 October 2019
07 Sep 2020 PSC01 Notification of Jeremy Butterworth as a person with significant control on 2 October 2019
04 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 4 September 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
01 Sep 2020 AD01 Registered office address changed from 1E Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to 3rd Floor 24 Old Bond Street London W1S 4AP on 1 September 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
02 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-02
  • GBP 30