- Company Overview for DULWICH PANTRY LTD (10865635)
- Filing history for DULWICH PANTRY LTD (10865635)
- People for DULWICH PANTRY LTD (10865635)
- More for DULWICH PANTRY LTD (10865635)
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) |
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02 Sep 2020 | AP01 | Appointment of Mr Charles George Probett Hayes as a director on 6 August 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with updates | |
13 Jul 2020 | CH01 | Director's details changed for Mr Mark Raphael Grogan on 13 July 2020 | |
13 Jul 2020 | PSC04 | Change of details for Mr Mark Raphael Grogan as a person with significant control on 13 July 2020 | |
30 Apr 2020 | AD01 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 30 April 2020 | |
26 Mar 2020 | PSC07 | Cessation of Hugo Alexander Toriglioni Del Cassero-Nisbett as a person with significant control on 17 March 2020 | |
26 Mar 2020 | PSC04 | Change of details for Mr Mark Raphael Grogan as a person with significant control on 17 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Hugo Alexander Toriglioni Del Cassero-Nisbett as a director on 17 March 2020 | |
15 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
11 Apr 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
19 Jul 2018 | PSC01 | Notification of Mark Raphael Grogan as a person with significant control on 15 June 2018 | |
19 Jul 2018 | PSC04 | Change of details for Mr Hugo Alexander Toriglioni Del Cassero-Nisbett as a person with significant control on 15 June 2018 | |
18 Jul 2018 | SH02 | Sub-division of shares on 15 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Mark Raphael Grogan as a director on 15 June 2018 | |
14 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-14
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