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THE V DUFFIELD SIPP 400106 LTD

Company number 11227910

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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)
07 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
07 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
11 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
16 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
09 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
25 Jul 2022 TM01 Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
21 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
05 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Dec 2020 TM01 Termination of appointment of Michael Baber as a director on 14 December 2020
10 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
14 Feb 2020 AP01 Appointment of Michael Baber as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020
25 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-27
  • GBP 1