CHARLES BALDWIN DANAHEN LIMITED

05485384
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Apr 2023 restoration Administrative Restoration Company 3 Buy now
16 Aug 2022 gazette Gazette Dissolved Compulsory 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Change of particulars for director (Mr. Salvador Trinxet Llorca) 2 Buy now
02 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
02 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Oct 2020 officers Change of particulars for director (Mr. Salvador Trinxet Llorca) 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2020 officers Change of particulars for director (Mr. Salvador Trinxet Llorca) 2 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2020 accounts Annual Accounts 2 Buy now
26 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2018 accounts Annual Accounts 2 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 2 Buy now
18 Nov 2017 officers Termination of appointment of director (Luis Carlos LondoƱo Barrios) 1 Buy now
18 Nov 2017 officers Appointment of director (Mr. Salvador Trinxet Llorca) 3 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
05 Nov 2014 annual-return Annual Return 3 Buy now
13 Mar 2014 accounts Annual Accounts 7 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
16 Apr 2013 annual-return Annual Return 3 Buy now
16 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
04 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
28 Mar 2012 officers Termination of appointment of secretary (Secretary Corporate Services Limited) 1 Buy now
02 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2012 officers Termination of appointment of director (Gustavo Newton Herrera) 1 Buy now
02 Feb 2012 officers Termination of appointment of director (Corporate Directors Services Limited) 1 Buy now
02 Feb 2012 officers Appointment of director (Mr. Luis Carlos LondoƱo Barrios) 2 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 accounts Annual Accounts 4 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Change of particulars for corporate director (Corporate Directors Services Limited) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr. Gustavo Alberto Newton Herrera) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Secretary Corporate Services Limited) 2 Buy now
04 May 2009 accounts Annual Accounts 4 Buy now
27 Apr 2009 officers Director appointed mr. Gustavo alberto newton herrera 1 Buy now
05 Mar 2009 annual-return Return made up to 08/10/08; full list of members 3 Buy now
19 Aug 2008 accounts Annual Accounts 4 Buy now
09 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
09 Oct 2007 officers Secretary's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
21 Feb 2007 officers New director appointed 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
09 Jun 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers New secretary appointed 2 Buy now
02 Jul 2005 officers Director resigned 1 Buy now
02 Jul 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 incorporation Incorporation Company 14 Buy now