DIGBETH MANAGEMENT LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Mr Lucan Claudius Pendragon Gray as a person with significant control on 2025-03-24

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22/03/2522 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/06/2419 June 2024 Registered office address changed from C/O Cameron Baum, 88 Crawford Street London W1H 2EJ to 88 Crawford Street London W1H 2EJ on 2024-06-19

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19/06/2419 June 2024 Change of details for Mr Lucan Claudius Pendragon Gray as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Director's details changed for Mr Lucan Claudius Pendragon Gray on 2024-06-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-06 with updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-06 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Micro company accounts made up to 2020-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 PREVSHO FROM 30/03/2019 TO 31/12/2018

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/12/1825 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM

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08/10/148 October 2014 DIRECTOR APPOINTED MR LUCAN CLAUDIUS PENDRAGON GRAY

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08/10/148 October 2014 CURRSHO FROM 31/10/2015 TO 31/03/2015

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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