Companies House does not verify the accuracy of the information filed

17 DIGBY CRESCENT LTD

Company number 12011983

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 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)
15 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	AP01	Appointment of Miss Rebecca Elizabeth Palfreman as a director on 13 January 2023	View PDF Appointment of Miss Rebecca Elizabeth Palfreman as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Katherine Elisabeth Woods as a director on 1 January 2023	View PDF Termination of appointment of Katherine Elisabeth Woods as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Katherine Elisabeth Woods as a person with significant control on 16 November 2022	View PDF Cessation of Katherine Elisabeth Woods as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2022	PSC01	Notification of Mark Michel as a person with significant control on 30 June 2022	View PDF Notification of Mark Michel as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	AP01	Appointment of Mr Mark Michel as a director on 26 November 2022	View PDF Appointment of Mr Mark Michel as a director on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from 17C Digby Crescent London N4 2HS England to The Old School House West Street Southwick Fareham PO17 6EA on 25 November 2022	View PDF Registered office address changed from 17C Digby Crescent London N4 2HS England to The Old School House West Street Southwick Fareham PO17 6EA on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Callum Mckenna as a director on 25 November 2022	View PDF Termination of appointment of Callum Mckenna as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Callum Mckenna as a person with significant control on 30 June 2022	View PDF Cessation of Callum Mckenna as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AD01	Registered office address changed from 13 Morley Road London E10 6LJ England to 17C Digby Crescent London N4 2HS on 28 October 2022	View PDF Registered office address changed from 13 Morley Road London E10 6LJ England to 17C Digby Crescent London N4 2HS on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	PSC04	Change of details for Mr Peter Hillerberg as a person with significant control on 20 January 2022	View PDF Change of details for Mr Peter Hillerberg as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Peter Hillerberg on 20 January 2022	View PDF Director's details changed for Mr Peter Hillerberg on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Ms Katie Hillerberg on 20 January 2022	View PDF Director's details changed for Ms Katie Hillerberg on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	AD01	Registered office address changed from Flat C 17 Digby Crescent London N4 2HS England to 13 Morley Road London E10 6LJ on 20 July 2020	View PDF Registered office address changed from Flat C 17 Digby Crescent London N4 2HS England to 13 Morley Road London E10 6LJ on 20 July 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

17 DIGBY CRESCENT LTD

Filter by category