DUNRAVEN W1 MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNRAVEN STREET MAYFAIR LIMITED
2023-07-04 update statutory_documents CESSATION OF SUSAN MICHELA HAYES-GRIFFIN AS A PSC
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYES-GRIFFIN
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON SHEA / 28/06/2021
2021-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MICHELA HAYES-GRIFFIN / 28/06/2021
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-05-07 update accounts_last_madeup_date null => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-26 => 2021-03-31
2020-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2018-07-27 update statutory_documents ADOPT ARTICLES 19/07/2018
2018-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION