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DEBONNAIRE V BISMARCK LIMITED

Company number 09019514

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 May 2023 AD01 Registered office address changed from 59 Egerton Gardens London SW3 2DA to 28 Old Brompton Road Suite 3 London SW7 3SS on 2 May 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jul 2019 SH02 Sub-division of shares on 21 May 2019
17 Jun 2019 MA Memorandum and Articles of Association
17 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 CH01 Director's details changed for Countess Debonnaire Von Bismarck on 30 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 59 Egerton Gardens London SW3 2DA on 27 March 2015