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DE LAUNAY LONDON LIMITED

Company number 12691708

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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)
29 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	CH01	Director's details changed for Mrs Wendy Susan Mcguinnes on 29 May 2024	View PDF Director's details changed for Mrs Wendy Susan Mcguinnes on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Craig James Mcguinnes on 29 May 2024	View PDF Director's details changed for Mr Craig James Mcguinnes on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mrs Wendy Susan Mcguinnes as a person with significant control on 29 May 2024	View PDF Change of details for Mrs Wendy Susan Mcguinnes as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Craig James Mcguinnes as a person with significant control on 29 May 2024	View PDF Change of details for Mr Craig James Mcguinnes as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	PSC04	Change of details for Mrs Wendy Susan Mcguinnes as a person with significant control on 21 July 2023	View PDF Change of details for Mrs Wendy Susan Mcguinnes as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mr Craig James Mcguinnes as a person with significant control on 21 July 2023	View PDF Change of details for Mr Craig James Mcguinnes as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24	View PDF Confirmation statement made on 9 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AD01	Registered office address changed from 19 Heronshaw Cranleigh Surrey GU6 8BT to 155 Oyster Quay Port Way Port Solent Portsmouth Hampshire PO6 4TQ on 19 April 2023	View PDF Registered office address changed from 19 Heronshaw Cranleigh Surrey GU6 8BT to 155 Oyster Quay Port Way Port Solent Portsmouth Hampshire PO6 4TQ on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs wendy susan mcguinnes	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs wendy susan mcguinnes - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	CH01	Director's details changed for Mr Craig James Mcguinnes on 15 July 2021	View PDF Director's details changed for Mr Craig James Mcguinnes on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mrs Wendy Susan Mcguinenes on 15 July 2021	View PDF Director's details changed for Mrs Wendy Susan Mcguinenes on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC04	Change of details for Mr Craig James Mcguinnes as a person with significant control on 15 July 2021	View PDF Change of details for Mr Craig James Mcguinnes as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC04	Change of details for Mrs Wendy Susan Mcguinenes as a person with significant control on 15 July 2021	View PDF Change of details for Mrs Wendy Susan Mcguinenes as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 19 Heronshaw Cranleigh Surrey GU6 8BT to 19 Heronshaw Cranleigh Surrey GU6 8BT on 1 July 2021	View PDF Registered office address changed from 19 Heronshaw Cranleigh Surrey GU6 8BT to 19 Heronshaw Cranleigh Surrey GU6 8BT on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from Shieling the Orchard, Staverton Daventry NN11 6JA England to 19 Heronshaw Cranleigh Surrey GU6 8BT on 24 June 2021	View PDF Registered office address changed from Shieling the Orchard, Staverton Daventry NN11 6JA England to 19 Heronshaw Cranleigh Surrey GU6 8BT on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 1,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 24/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2020-06-23 GBP 1,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 24/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 30 pages (30 pages)

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DE LAUNAY LONDON LIMITED

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