DANEHURST (VINCENTS WALK) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-19 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-19 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Appointment of Mr Tom Martin Johannessen as a director on 2024-03-01

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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27/02/2427 February 2024 Particulars of variation of rights attached to shares

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26/02/2426 February 2024 Registration of charge 107786860002, created on 2024-02-19

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-19

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23/02/2423 February 2024 Sub-division of shares on 2024-02-19

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23/02/2423 February 2024 Change of share class name or designation

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26/01/2426 January 2024 Registration of charge 107786860001, created on 2024-01-22

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09/01/249 January 2024 Appointment of Mr Mark Graham Yonwin as a director on 2023-10-12

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09/01/249 January 2024 Termination of appointment of Richard Charles Page Rose as a director on 2023-10-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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16/03/2316 March 2023 Certificate of change of name

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28/02/2328 February 2023 Director's details changed for Mr Richard Charles Page Rose on 2023-02-21

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28/02/2328 February 2023 Registered office address changed from Suite 1 2nd Floor Aztec House 397 - 405 Archway Road London N6 4EY England to Aztec House 397 - 405 Archway Road London England N6 4EY on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Bard Thomter Bratland on 2023-02-21

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-05-30 with no updates

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/10/1825 October 2018 19/07/18 STATEMENT OF CAPITAL GBP 1000

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22/06/1822 June 2018 CESSATION OF BARD THOMTER BRATLAND AS A PSC

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22/06/1822 June 2018 CESSATION OF RICHARD CHARLES PAGE ROSE AS A PSC

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANEHURST LIMITED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM UNIT 2 165 GRANVILLE ROAD LONDON NW2 2AZ ENGLAND

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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