22DIGBYCRESCENT LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a dormant company made up to 2024-10-31

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01/12/241 December 2024 Notification of Hugo Pierre David Bessis as a person with significant control on 2023-10-27

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01/12/241 December 2024 Confirmation statement made on 2024-11-23 with updates

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01/12/241 December 2024 Notification of Annabelle Meddows-Taylor as a person with significant control on 2024-08-01

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01/12/241 December 2024 Appointment of Julia Smyth as a director on 2024-12-01

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01/12/241 December 2024 Appointment of James Hitchcock as a director on 2024-12-01

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01/12/241 December 2024 Notification of Julia Smyth as a person with significant control on 2024-02-09

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29/11/2429 November 2024 Cessation of John Trussler as a person with significant control on 2024-01-30

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29/11/2429 November 2024 Cessation of Rebecca Jane Morris as a person with significant control on 2024-01-30

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29/11/2429 November 2024 Cessation of Jonathan Stevens as a person with significant control on 2024-11-29

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16/11/2416 November 2024 Termination of appointment of Jonathan Stevens as a director on 2024-11-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Accounts for a dormant company made up to 2023-10-31

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30/12/2330 December 2023 Termination of appointment of John Trussler as a director on 2023-12-29

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03/12/233 December 2023 Confirmation statement made on 2023-11-23 with updates

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03/12/233 December 2023 Appointment of Mr Hugo Pierre David Bessis as a director on 2023-12-01

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03/11/233 November 2023 Cessation of Daniel John Cudlipp as a person with significant control on 2023-10-26

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Memorandum and Articles of Association

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18/09/2318 September 2023 Resolutions

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24/06/2324 June 2023 Accounts for a dormant company made up to 2022-10-31

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26/11/2226 November 2022 Confirmation statement made on 2022-11-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/06/1929 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN CUDLIPP

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02/12/182 December 2018 CESSATION OF TOM GODFREY AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/07/181 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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25/11/1725 November 2017 APPOINTMENT TERMINATED, DIRECTOR TOM SIMPSON

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25/06/1725 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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08/01/178 January 2017 DIRECTOR APPOINTED MR JONATHAN STEVENS

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/07/162 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/12/156 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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23/11/1423 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/06/1428 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/12/1310 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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