- Company Overview for HENRY DANNELL PRIVATE CLIENTS LTD (12002019)
- Filing history for HENRY DANNELL PRIVATE CLIENTS LTD (12002019)
- People for HENRY DANNELL PRIVATE CLIENTS LTD (12002019)
- More for HENRY DANNELL PRIVATE CLIENTS LTD (12002019)
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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09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
08 Feb 2024 | PSC04 | Change of details for Mr Kemal Ali Kemal as a person with significant control on 16 June 2023 | |
08 Feb 2024 | PSC07 | Cessation of Geoffrey Willock Garrett as a person with significant control on 16 June 2023 | |
08 Feb 2024 | TM01 | Termination of appointment of Geoffrey Willock Garrett as a director on 15 December 2023 | |
30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
17 Jul 2023 | TM02 | Termination of appointment of Sarah Louise Garrett as a secretary on 16 June 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
02 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
29 Mar 2022 | PSC04 | Change of details for Mr Kemal Ali Kemal as a person with significant control on 29 March 2022 | |
29 Mar 2022 | PSC04 | Change of details for Mr Geoffrey Willock Garrett as a person with significant control on 29 March 2022 | |
29 Mar 2022 | CH03 | Secretary's details changed for Mrs Sarah Louise Garrett on 29 March 2022 | |
29 Mar 2022 | CH01 | Director's details changed for Mr Kemal Ali Kemal on 29 March 2022 | |
29 Mar 2022 | CH01 | Director's details changed for Mr Geoffrey Willock Garrett on 29 March 2022 | |
29 Mar 2022 | AD01 | Registered office address changed from 8 st Thomas Street London SE1 9RS United Kingdom to First Floor Tabard Works 6-12 Tabard Street London SE1 4JU on 29 March 2022 | |
15 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
06 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
19 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
29 May 2020 | SH10 | Particulars of variation of rights attached to shares | |
29 May 2020 | SH08 | Change of share class name or designation | |
15 May 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 30 April 2020 | |
23 May 2019 | CH01 | Director's details changed for Mr Geoffrey Willock Garrett on 22 May 2019 | |
22 May 2019 | PSC04 | Change of details for Mr Geoffrey Willcock Garrett as a person with significant control on 22 May 2019 | |
17 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-17
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