DAVID CHIPPERFIELD ARCHITECTS LIMITED.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Julia Loughnane as a director on 2025-01-20 |
| 03/02/253 February 2025 | Appointment of Graeme Laughlan as a director on 2025-01-20 |
| 03/02/253 February 2025 | Appointment of Robert James Sandi as a director on 2025-01-20 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 18/07/2418 July 2024 | Registered office address changed from 22 22 Little Portland Street London W1W 8BU England to 22 Little Portland Street London W1W 8BU on 2024-07-18 |
| 18/07/2418 July 2024 | Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ England to 22 22 Little Portland Street London W1W 8BU on 2024-07-18 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Harriet Ellen Miller as a director on 2023-08-16 |
| 14/02/2314 February 2023 | Full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Appointment of Ms Harriet Ellen Miller as a director on 2022-02-18 |
| 02/03/222 March 2022 | Appointment of Mr Benito Blanco Avellano as a director on 2022-02-18 |
| 02/03/222 March 2022 | Appointment of Mr Alasdair Ross Graham as a director on 2022-02-18 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 23/11/2123 November 2021 | Amended full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Registered office address changed from 1 Surrey Street London WC2R 2nd England to C/O Praxis 1 Poultry London EC2R 8EJ on 2021-10-11 |
| 07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 11 YORK ROAD LONDON SE1 7NX |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DIER |
| 01/06/181 June 2018 | CESSATION OF LOUISE DIER AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 43635.00 |
| 10/11/1710 November 2017 | ALTER ARTICLES 03/11/2017 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DC STUDIO LIMITED |
| 06/11/176 November 2017 | CESSATION OF DAVID ALAN CHIPPERFIELD AS A PSC |
| 01/11/171 November 2017 | REDUCE ISSUED CAPITAL 31/10/2017 |
| 01/11/171 November 2017 | SOLVENCY STATEMENT DATED 31/10/17 |
| 01/11/171 November 2017 | STATEMENT BY DIRECTORS |
| 01/11/171 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ULMER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RIK NYS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX ENGLAND |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 11 YORK ROAD LONDON SE1 7NX |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBY |
| 17/01/1417 January 2014 | SAIL ADDRESS CHANGED FROM: 102-104 PARK LANE CROYDON SURREY CR0 1JB |
| 17/01/1417 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR RIK HERMAN NYS |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM CROSBY |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS LOUISE DIER |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR WILLIAM FRANCIS PATRICK PRENDERGAST |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANZ BORHO |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JOHNSTON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRENCH |
| 22/01/1322 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANFRED ULMER / 24/12/2011 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOMINIC FRENCH / 17/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BORHO / 17/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANFRED ULMER / 17/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 17/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CHIPPERFIELD / 17/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE JOHNSTON / 17/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JOHNSTON |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1A COBHAM MEWS LONDON NW1 9SB |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MELISSA JANE JOHNSTON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MELISSA JANE JOHNSTON |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANFRED ULMER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BORHO / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CHIPPERFIELD / 13/01/2010 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JONATHAN DOMINIC FRENCH |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CROSBY |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL CROSBY |
| 04/12/084 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 13/02/0113 February 2001 | SHARES AGREEMENT OTC |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 29/03/0029 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/00 |
| 29/03/0029 March 2000 | £ NC 50000/1000000 11/0 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 11/01/00 |
| 03/02/003 February 2000 | COMPANY NAME CHANGED ENFRANCHISE 347 LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ALTERARTICLES11/01/00 |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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