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DE FACTO 1229 LIMITED

Company number 05380975

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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)
14 Mar 2024 AD01 Registered office address changed from Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 14 March 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Mar 2023 AD02 Register inspection address has been changed from Room 336 Linen Hall Regent Street London W1B 5TF England to Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from Unit 5, Crown Enterprise Centre 16 High Street Seal Sevenoaks TN15 0AJ England to Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ on 28 February 2023
17 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
11 Nov 2021 AD01 Registered office address changed from 7 Buckham Thorns Road Westerham Kent TN16 1ET England to Unit 5, Crown Enterprise Centre 16 High Street Seal Sevenoaks TN15 0AJ on 11 November 2021
12 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 7 Buckham Thorns Road Westerham Kent TN16 1ET on 1 August 2018
01 Aug 2018 PSC01 Notification of Philip Louis Simmons as a person with significant control on 22 June 2018
01 Aug 2018 TM01 Termination of appointment of Stephen Charles Lyall as a director on 22 June 2018
01 Aug 2018 PSC07 Cessation of Stephen Charles Lyall as a person with significant control on 22 June 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000