D'ANGELIN & CO. LIMITED filing history - Find and update company information

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D'ANGELIN & CO. LIMITED

Company number 10475862

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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)
16 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Dec 2022	PSC04	Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 10 November 2022	View PDF Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Benoit Marie Henri Helly D'angelin on 10 November 2022	View PDF Director's details changed for Mr Benoit Marie Henri Helly D'angelin on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 2	View PDF Statement of capital on 11 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 27/08/19	View PDF Solvency Statement dated 27/08/19 - link opens in a new window - 1 page (1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	PSC04	Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 15 November 2016	View PDF Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 1 Love Lane London EC2V 7JN on 12 June 2017	View PDF Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 1 Love Lane London EC2V 7JN on 12 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP01	Appointment of Laurent Clarenbach as a director on 8 May 2017	View PDF Appointment of Laurent Clarenbach as a director on 8 May 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)

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