DURHAM HOUSE CHELSEA LIMITED

05386382
26 HIGH ROAD LONDON ENGLAND N2 9PJ

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Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 4 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of director (Mr Andrew Sime Hunter) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Margaret Guerra) 1 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 accounts Annual Accounts 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 4 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of director (Mrs Masami Zeng) 2 Buy now
05 Nov 2020 accounts Annual Accounts 4 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 4 Buy now
29 Jun 2018 officers Appointment of secretary (Ms Olivia Rennie) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2017 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
08 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 accounts Annual Accounts 9 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 officers Appointment of director (Ms Yelena Kuklina) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Hans-Georg Till Rudloff) 1 Buy now
19 Feb 2015 officers Appointment of director (Mr Alberto Luis Beeck) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Ian Alexander Duncan) 1 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
06 Nov 2014 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2014 officers Termination of appointment of secretary (Ian Alexander Duncan) 1 Buy now
30 Apr 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
04 Dec 2013 accounts Annual Accounts 3 Buy now
15 Mar 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2012 accounts Annual Accounts 4 Buy now
22 Oct 2012 officers Appointment of director (Mr Hans-Georg Till Rudloff) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Margot Baillie) 1 Buy now
12 Mar 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
21 Mar 2011 officers Appointment of director (Ms Margaret Guerra) 2 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
13 Feb 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 officers Termination of appointment of director (Herbert Towning) 1 Buy now
18 Sep 2010 officers Termination of appointment of director (Daniel Wallace) 1 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for director (Daniel Wallace) 2 Buy now
18 Mar 2010 address Move Registers To Sail Company 1 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Herbert Arthur Joseph Rainford Towning) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Lady Margot Baillie) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Lady Angela Isabel Mary Nevill) 2 Buy now
17 Mar 2010 address Change Sail Address Company 1 Buy now
08 Dec 2009 accounts Annual Accounts 3 Buy now
13 Mar 2009 annual-return Annual return made up to 09/03/09 3 Buy now
16 Jan 2009 accounts Annual Accounts 3 Buy now
16 Jan 2009 resolution Resolution 1 Buy now
09 May 2008 officers Director appointed lady margot baillie 2 Buy now
09 May 2008 officers Director appointed lady angela isabel mary nevill 3 Buy now
19 Mar 2008 officers Director's change of particulars / herbert towning / 19/03/2008 1 Buy now
19 Mar 2008 annual-return Annual return made up to 09/03/08 3 Buy now
21 Jan 2008 accounts Annual Accounts 3 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
06 Jun 2007 officers New secretary appointed 2 Buy now
03 Jun 2007 address Registered office changed on 03/06/07 from: debenham house 8 addison road london W14 8DJ 1 Buy now
02 Apr 2007 accounts Annual Accounts 2 Buy now
01 Apr 2007 annual-return Annual return made up to 09/03/07 4 Buy now
29 Mar 2006 annual-return Annual return made up to 09/03/06 4 Buy now
09 Mar 2005 incorporation Incorporation Company 23 Buy now