DENMARK SQUARE LIMITED
Company number 08561817 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Nicola Karina Christina Horlick as a director on 2026-09-03 · 1 page | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-07-13 with updates · 32 pages | View document |
| 8 Jun 2026 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 11 May 2026 | Registration of charge 085618170004, created on 2026-05-01 · 36 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-07-13 with updates · 46 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 4 pages | View document |
| 14 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 41 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 36 pages | View document |
| 25 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 085618170001 in full · 1 page | View document |
| 22 Jul 2023 | Statement of capital following an allotment of shares on 2022-08-31 · 4 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-24 · 4 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-31 · 4 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-31 · 4 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 38 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MISS LAURA ELIZABETH JONES | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 2121.1798 | View document |
| 9 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 2102.9782 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085618170003 | View document |
| 27 Jan 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 1953.0332 | View document |
| 19 Jan 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 1595.853 | View document |
| 19 Jan 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 1492.5428 | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085618170003 | View document |
| 25 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085618170002 | View document |
| 11 Aug 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 1400.560 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLING | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARMSTRONG | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE DAVIS | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK CHAPMAN | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 42 BRUTON PLACE LONDON W1J 6PA | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085618170002 | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | View document |
| 4 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085618170001 | View document |
| 24 Feb 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 4 Feb 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 1163.09 | View document |
| 11 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2015 | ADOPT ARTICLES 10/07/2015 | View document |
| 4 Aug 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON TAYLOR / 03/02/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WIGHT / 03/02/2015 | View document |
| 3 Aug 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 1133.3334 | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS | View document |
| 29 Jan 2015 | 11/01/15 STATEMENT OF CAPITAL GBP 1133.34 | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAKE | View document |
| 2 Sep 2014 | ADOPT ARTICLES 05/08/2014 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HIGGINS | View document |
| 31 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORLING | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR DAVID WILSON TAYLOR | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRSTOPHER WILLIAM LAKE / 30/01/2014 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 45 PALL MALL LONDON SW1Y 5JG ENGLAND | View document |
| 20 Mar 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR PAUL JOSEPH DANIELS | View document |
| 17 Mar 2014 | SUB-DIVISION 17/06/13 | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR FRANK WATSON CHAPMAN | View document |
| 15 Mar 2014 | DIRECTOR APPOINTED MR ALAN EDWARD ARMSTRONG | View document |
| 15 Mar 2014 | DIRECTOR APPOINTED MR ROBIN WIGHT | View document |
| 15 Mar 2014 | DIRECTOR APPOINTED MR CHIRSTOPHER WILLIAM LAKE | View document |
| 15 Mar 2014 | DIRECTOR APPOINTED MR RICHARD DAVID CLARKE | View document |
| 10 Mar 2014 | 11/06/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 20 Oct 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR LUKE STUART DAVIS | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MRS NICOLA KARINA CHRISTINA HORLICK | View document |
| 10 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |