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42-44 DELANCEY STREET MANAGEMENT COMPANY LTD

Company number 08661860

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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)
06 May 2024 AA Micro company accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Ms Janette Elizabeth Costello on 4 November 2020
24 Aug 2022 PSC04 Change of details for Ms Janette Elizabeth Costello as a person with significant control on 4 November 2020
31 Dec 2021 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
13 Mar 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
25 Aug 2020 PSC01 Notification of Janette Elizabeth Costello as a person with significant control on 17 January 2020
25 Aug 2020 PSC01 Notification of Calum Edmund Mclatchie as a person with significant control on 17 January 2020
31 May 2020 AA Micro company accounts made up to 31 August 2019
09 Mar 2020 AP01 Appointment of Ms Janette Elizabeth Costello as a director on 17 January 2020
09 Mar 2020 AP01 Appointment of Mr Calum Edmund Mclatchie as a director on 17 January 2020
20 Jan 2020 TM01 Termination of appointment of Emma Bernadette Haefeli as a director on 17 January 2020
20 Jan 2020 PSC07 Cessation of Emma Bernadette Haefeli as a person with significant control on 17 January 2020
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
28 Aug 2019 AD01 Registered office address changed from C/O Emma Haefeli 42a Delancey Street London NW1 7RY to 42D Delancey Street London NW1 7RY on 28 August 2019
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
19 Jul 2017 AAMD Amended total exemption full accounts made up to 31 August 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016