DIGSWELL HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 18/02/2518 February 2025 | Registered office address changed from 63 63 Highlands Rd Nazeing Essex EN9 2PU England to Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU on 2025-02-18 |
| 12/02/2512 February 2025 | Termination of appointment of Malcolm Clark as a secretary on 2025-02-01 |
| 12/02/2512 February 2025 | Registered office address changed from 54 Harmer Green Lane Welwyn AL6 0AW England to 63 63 Highlands Rd Nazeing Essex EN9 2PU on 2025-02-12 |
| 24/10/2424 October 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 22/05/2422 May 2024 | Termination of appointment of Konstantinos Karavidas as a director on 2024-04-30 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Director's details changed for Ms Joyce Wing Yu Chan Price on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Malcolm Clark as a secretary on 2023-10-24 |
| 27/10/2327 October 2023 | Appointment of Dr Konstantinos Karavidas as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Appointment of Ms Joyce Wing Yu Chan Price as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Termination of appointment of Alan Crawford as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Termination of appointment of Malcolm Clark as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Urja Mehra as a director on 2023-03-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Appointment of Mrs Esther Ellen Basra as a director on 2021-10-17 |
| 26/10/2126 October 2021 | Appointment of Mr Malcom Clark as a director on 2021-10-17 |
| 26/10/2126 October 2021 | Termination of appointment of Roger Charles Shaw as a secretary on 2021-10-05 |
| 26/10/2126 October 2021 | Termination of appointment of Rosemary Gillion Greenlees Clark as a director on 2021-10-17 |
| 26/10/2126 October 2021 | Appointment of Mrs Juliet Simpson as a secretary on 2021-10-17 |
| 26/10/2126 October 2021 | Appointment of Mr Jacob Matthew King-Smith as a director on 2021-10-17 |
| 26/10/2126 October 2021 | Registered office address changed from 1 Digswell House Monks Rise Welwyn Garden City Hertfordshire AL8 7NX England to Digswell House Monks Rise Welwyn Garden City AL8 7NX on 2021-10-26 |
| 02/10/212 October 2021 | Termination of appointment of Sarah Jane Hawkins as a director on 2021-09-30 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDOCK |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS ROSEMARY GILLION GREENLEES CLARK |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS SARAH JANE HAWKINS |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 15/09/2015 |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/10/153 October 2015 | SECRETARY APPOINTED MR ROGER CHARLES SHAW |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM CLARK |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM LALEHAM LODGE 54 HARMER GREEN LANE WELWYN HERTFORDSHIRE AL6 0AW |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES SHAW / 14/09/2015 |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CLARK / 14/09/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MALCOLM CLARK |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLETCHER |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS BALLANTYNE |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR BALDOCK / 30/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANTHONY CLARKE / 30/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NORA FLETCHER / 30/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ALAN CRAWFORD |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 1 DIGSWELL HOUSE MONKS RISE WELWYN GARDEN CITY HERTFORDSHIRE AL8 7NX |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MALCOLM CLARK |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BALDOCK / 28/09/2001 |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS |
| 03/04/953 April 1995 | AUDITOR'S RESIGNATION |
| 28/03/9528 March 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: "ASHBOURNE" WIDFORD WARE HERTFORDSHIRE SG12 8SZ |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/8813 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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