D CHADBURN SIPP 401681 LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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28/02/2528 February 2025 Confirmation statement made on 2025-02-21 with no updates

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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12/06/2412 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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01/03/241 March 2024 Accounts for a dormant company made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-02-21 with no updates

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01/03/241 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-02-21

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/01/2423 January 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-02-28

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18/08/2318 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-18

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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09/03/239 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Termination of appointment of Michael Baber as a director on 2020-12-14

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23/11/2223 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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07/10/227 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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14/02/2014 February 2020 DIRECTOR APPOINTED MICHAEL BABER

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14/02/2014 February 2020 DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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