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DECCAN HERITAGE FOUNDATION LIMITED

Company number 07579815

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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)
17 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC01	Notification of George Alexander Michell as a person with significant control on 21 July 2022	View PDF Notification of George Alexander Michell as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Helene Philon as a person with significant control on 21 July 2022	View PDF Notification of Helene Philon as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Stephane Bloch Saloz as a person with significant control on 21 July 2022	View PDF Notification of Stephane Bloch Saloz as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 17 April 2024	View PDF Withdrawal of a person with significant control statement on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
26 Oct 2022	TM01	Termination of appointment of John Burke as a director on 21 July 2022	View PDF Termination of appointment of John Burke as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CH01	Director's details changed for Mr John Burke on 1 April 2022	View PDF Director's details changed for Mr John Burke on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Helene Philon as a person with significant control on 8 May 2020	View PDF Cessation of Helene Philon as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of George Alexander Michell as a person with significant control on 8 May 2020	View PDF Cessation of George Alexander Michell as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Abhishek Mehta as a director on 16 September 2020	View PDF Appointment of Abhishek Mehta as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Mary Anne Cordeiro as a director on 19 May 2020	View PDF Termination of appointment of Mary Anne Cordeiro as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC07	Cessation of Mary Anne Cordeiro as a person with significant control on 19 May 2020	View PDF Cessation of Mary Anne Cordeiro as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	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 - 4 pages (4 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)

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DECCAN HERITAGE FOUNDATION LIMITED

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