DANEHURST SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Compulsory strike-off action has been suspended |
| 23/01/2423 January 2024 | Compulsory strike-off action has been suspended |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Termination of appointment of Olivier Pierre Adam as a director on 2022-11-01 |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | DISS40 (DISS40(SOAD)) |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM |
| 20/12/1320 December 2013 | Registered office address changed from , Trident Business Centre 89 Bickersteth Road, Unit M228, London, SW17 9SH, United Kingdom on 2013-12-20 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD UNITED KINGDOM |
| 28/03/1328 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Registered office address changed from , 2nd Floor 124-126 Brompton Road, London, SW3 1JD, United Kingdom on 2013-03-28 |
| 27/03/1327 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINAX MANAGEMENT SA / 27/03/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR OLIVIER PIERRE ADAM |
| 04/04/124 April 2012 | CORPORATE DIRECTOR APPOINTED DINAX MANAGEMENT SA |
| 04/04/124 April 2012 | CORPORATE SECRETARY APPOINTED KENDRICK SECRETARIES LIMITED |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM |
| 03/04/123 April 2012 | Registered office address changed from , 6th Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom on 2012-04-03 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL-SCOTT / 26/05/2011 |
| 09/03/119 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 94 WIGMORE STREET LONDON W1U 3RF |
| 23/04/1023 April 2010 | Registered office address changed from , 94 Wigmore Street, London, W1U 3RF on 2010-04-23 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BELL-SCOTT / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/098 August 2009 | DIRECTOR APPOINTED STUART BELL-SCOTTT |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE-MEARS |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED EDWARD PETRE-MEARS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW STUART |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
| 22/04/0922 April 2009 | |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 02/12/082 December 2008 | DIRECTOR APPOINTED WILLOWPORT LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 26/01/0726 January 2007 | |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 07/01/037 January 2003 | |
| 11/10/0211 October 2002 | S386 DISP APP AUDS 07/10/02 |
| 11/10/0211 October 2002 | S80A AUTH TO ALLOT SEC 07/10/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company