DANEHURST SERVICES LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	First Gazette notice for compulsory strike-off View Document
03/06/253 June 2025 New	First Gazette notice for compulsory strike-off View Document
01/10/241 October 2024	Compulsory strike-off action has been discontinued View Document
01/10/241 October 2024	Compulsory strike-off action has been discontinued View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
23/01/2423 January 2024	Compulsory strike-off action has been suspended View Document
23/01/2423 January 2024	Compulsory strike-off action has been suspended View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
30/09/2330 September 2023	Compulsory strike-off action has been discontinued View Document
30/09/2330 September 2023	Compulsory strike-off action has been discontinued View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
17/01/2317 January 2023	Compulsory strike-off action has been suspended View Document
17/01/2317 January 2023	Compulsory strike-off action has been suspended View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	First Gazette notice for compulsory strike-off View Document
20/12/2220 December 2022	First Gazette notice for compulsory strike-off View Document
01/11/221 November 2022	Termination of appointment of Olivier Pierre Adam as a director on 2022-11-01 View Document
01/10/221 October 2022	Compulsory strike-off action has been discontinued View Document
01/10/221 October 2022	Compulsory strike-off action has been discontinued View Document
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
13/01/2213 January 2022	Compulsory strike-off action has been suspended View Document
13/01/2213 January 2022	Compulsory strike-off action has been suspended View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
30/09/2130 September 2021	Compulsory strike-off action has been discontinued View Document
30/09/2130 September 2021	Compulsory strike-off action has been discontinued View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/06/1717 June 2017	DISS40 (DISS40(SOAD)) View Document
16/06/1716 June 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
06/06/176 June 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/03/1615 March 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/03/1513 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/04/1414 April 2014	Annual return made up to 4 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM View Document
20/12/1320 December 2013	Registered office address changed from , Trident Business Centre 89 Bickersteth Road, Unit M228, London, SW17 9SH, United Kingdom on 2013-12-20 View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/03/1328 March 2013	REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD UNITED KINGDOM View Document
28/03/1328 March 2013	Annual return made up to 4 February 2013 with full list of shareholders View Document
28/03/1328 March 2013	Registered office address changed from , 2nd Floor 124-126 Brompton Road, London, SW3 1JD, United Kingdom on 2013-03-28 View Document
27/03/1327 March 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINAX MANAGEMENT SA / 27/03/2013 View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/08/1224 August 2012	31/12/11 TOTAL EXEMPTION FULL View Document
04/04/124 April 2012	DIRECTOR APPOINTED MR OLIVIER PIERRE ADAM View Document
04/04/124 April 2012	CORPORATE DIRECTOR APPOINTED DINAX MANAGEMENT SA View Document
04/04/124 April 2012	CORPORATE SECRETARY APPOINTED KENDRICK SECRETARIES LIMITED View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED View Document
03/04/123 April 2012	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM View Document
03/04/123 April 2012	Registered office address changed from , 6th Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom on 2012-04-03 View Document
10/02/1210 February 2012	Annual return made up to 4 February 2012 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

03/06/113 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL-SCOTT / 26/05/2011 View Document
09/03/119 March 2011	Annual return made up to 4 February 2011 with full list of shareholders View Document
23/04/1023 April 2010	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 94 WIGMORE STREET LONDON W1U 3RF View Document
23/04/1023 April 2010	Registered office address changed from , 94 Wigmore Street, London, W1U 3RF on 2010-04-23 View Document
20/04/1020 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART BELL-SCOTT / 04/02/2010 View Document
04/02/104 February 2010	Annual return made up to 4 February 2010 with full list of shareholders View Document
04/02/104 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/02/2010 View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/08/098 August 2009	DIRECTOR APPOINTED STUART BELL-SCOTTT View Document
08/08/098 August 2009	APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE-MEARS View Document
06/08/096 August 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED View Document
22/04/0922 April 2009	DIRECTOR APPOINTED EDWARD PETRE-MEARS View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW STUART View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD View Document
22/04/0922 April 2009	View Document
22/04/0922 April 2009	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL View Document
08/12/088 December 2008	DIRECTOR APPOINTED MR ANDREW MORAY STUART View Document
02/12/082 December 2008	DIRECTOR APPOINTED WILLOWPORT LIMITED View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED View Document
02/11/082 November 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/06/0817 June 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
22/05/0822 May 2008	31/12/06 TOTAL EXEMPTION FULL View Document
23/07/0723 July 2007	DIRECTOR RESIGNED View Document
23/07/0723 July 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	SECRETARY RESIGNED View Document
26/01/0726 January 2007	REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View Document
26/01/0726 January 2007	View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	NEW SECRETARY APPOINTED View Document
26/01/0726 January 2007	NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0624 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/06/0626 June 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
10/02/0610 February 2006	NEW DIRECTOR APPOINTED View Document
10/02/0610 February 2006	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View Document
11/05/0511 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/11/0423 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/08/0410 August 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0421 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
03/10/033 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/09/0319 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
20/06/0320 June 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
02/05/032 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/01/037 January 2003	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR View Document
07/01/037 January 2003	View Document
11/10/0211 October 2002	S386 DISP APP AUDS 07/10/02 View Document
11/10/0211 October 2002	S80A AUTH TO ALLOT SEC 07/10/02 View Document
11/10/0211 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
14/08/0214 August 2002	DIRECTOR RESIGNED View Document
14/08/0214 August 2002	DIRECTOR RESIGNED View Document
25/06/0225 June 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
17/01/0217 January 2002	SECRETARY'S PARTICULARS CHANGED View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	DIRECTOR RESIGNED View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View Document
14/06/0114 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DANEHURST SERVICES LIMITED

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