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D CHADBURN SIPP 401681 LTD

Company number 11842242

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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)
01 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 21 February 2024	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 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 18 August 2023	View PDF 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 18 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	View PDF Appointment of Mr Stavros Loizou as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	View PDF Termination of appointment of Michael Baber as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022	View PDF Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	View PDF Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Michael Baber as a director on 14 February 2020	View PDF Appointment of Michael Baber as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020	View PDF Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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D CHADBURN SIPP 401681 LTD

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