DISDALE HOLDINGS LIMITED

04874656
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 accounts Annual Accounts 8 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 8 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 11 Buy now
09 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Amended Accounts 12 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 accounts Annual Accounts 13 Buy now
07 May 2019 mortgage Registration of a charge 62 Buy now
22 Jan 2019 accounts Annual Accounts 13 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 15 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 6 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 auditors Auditors Resignation Company 1 Buy now
09 Feb 2016 accounts Annual Accounts 24 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
16 Feb 2015 accounts Annual Accounts 24 Buy now
16 Sep 2014 annual-return Annual Return 3 Buy now
20 Jan 2014 accounts Annual Accounts 22 Buy now
07 Oct 2013 annual-return Annual Return 3 Buy now
23 Jan 2013 accounts Annual Accounts 22 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 accounts Annual Accounts 23 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Catherine Diamond) 2 Buy now
31 Jan 2011 accounts Annual Accounts 22 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 17 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
12 Feb 2009 accounts Annual Accounts 17 Buy now
16 Sep 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
16 Sep 2008 officers Director's change of particulars / terence disdale / 21/08/2008 1 Buy now
14 Nov 2007 accounts Annual Accounts 14 Buy now
03 Sep 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
19 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2007 accounts Annual Accounts 13 Buy now
27 Sep 2006 annual-return Return made up to 21/08/06; full list of members 2 Buy now
27 Sep 2006 officers Secretary's particulars changed 1 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2006 accounts Annual Accounts 9 Buy now
22 Feb 2006 officers Secretary's particulars changed 1 Buy now
17 Dec 2005 mortgage Particulars of mortgage/charge 9 Buy now
09 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2005 annual-return Return made up to 21/08/05; full list of members 6 Buy now
23 Feb 2005 accounts Annual Accounts 9 Buy now
29 Sep 2004 annual-return Return made up to 21/08/04; full list of members 6 Buy now
18 May 2004 capital Particulars of contract relating to shares 4 Buy now
18 May 2004 capital Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
17 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2003 officers New director appointed 1 Buy now
04 Nov 2003 officers New secretary appointed 1 Buy now
04 Nov 2003 accounts Accounting reference date shortened from 31/08/04 to 30/04/04 1 Buy now
04 Nov 2003 officers New director appointed 1 Buy now
04 Nov 2003 officers New secretary appointed 1 Buy now
04 Sep 2003 officers Secretary resigned 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 address Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
21 Aug 2003 incorporation Incorporation Company 14 Buy now