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DULWICH PANTRY LTD

Company number 10865635

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
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
  • GBP 1