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DIGNITY (2009) LIMITED

Company number 04738935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
29 Dec 2020 AP01 Appointment of Alan Lathbury as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Andrew Judd as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Richard Harry Portman as a director on 14 December 2020
07 Jul 2020 AA Accounts for a dormant company made up to 27 December 2019
06 Apr 2020 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020
31 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
17 Dec 2018 AP03 Appointment of Mr Timothy Francis George as a secretary on 8 November 2018
27 Nov 2018 TM02 Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018
08 May 2018 AA Accounts for a dormant company made up to 29 December 2017
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Andrew Richard Davies as a director on 5 January 2018
05 Jun 2017 AA Accounts for a dormant company made up to 30 December 2016
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 25 December 2015
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 May 2015 AA Accounts for a dormant company made up to 26 December 2014
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
31 Oct 2014 MR01 Registration of charge 047389350004, created on 17 October 2014
16 May 2014 AA Accounts for a dormant company made up to 27 December 2013
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
09 Aug 2013 MR01 Registration of charge 047389350003