DANJOLST LIMITED
| Status | ACTIVE |
| Company No. | 09600295 |
| Category | Private Limited Company |
| Incorporated | 20 May 2015 |
| Age | 8 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DANJOLST LIMITED is an active private limited company with number 09600295. It was incorporated 8 years, 11 months, 23 days ago, on 20 May 2015. The company address is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 08 Nov 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Lawrence Sutton
Change date: 2022-06-30
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-20
Officer name: Mr Jason Alexander George Walduck
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-20
Psc name: Mr Jason Alexander George Walduck
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mrs Sara Louise Walduck
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-15
Officer name: Jonathan Lawrence Sutton
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change to a person with significant control
Date: 20 Aug 2020
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Alexander George Walduck
Change date: 2020-07-28
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-28
Psc name: Sara Louise Walduck
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Harold Edward Peter Walduck
Cessation date: 2020-07-27
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Cessation of a person with significant control
Date: 03 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Walduck
Cessation date: 2016-04-06
Documents
Change to a person with significant control
Date: 03 Jun 2020
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-03
Psc name: Mrs Sara Louise Walduck
Documents
Change to a person with significant control
Date: 03 Jun 2020
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Harold Edward Peter Walduck
Change date: 2018-09-03
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-03
Psc name: Alexander Harold Edward Peter Walduck
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sara Louise Walduck
Notification date: 2018-09-03
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Cessation of a person with significant control
Date: 02 Jan 2019
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-03
Psc name: Thomas Henry Walduck
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Henry Walduck
Termination date: 2018-09-03
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-27
Officer name: Mr Jason Alexander George Walduck
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
New address: 22 Chancery Lane London WC2A 1LS
Old address: 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
Change date: 2015-10-22
Documents
Capital allotment shares
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-19
Capital : 4,500,002 GBP
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-08
Capital : 2 GBP
Documents
Capital name of class of shares
Date: 15 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tyrolese (Directors) Limited
Termination date: 2015-07-08
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Sara Louise Walduck
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Matthew Haley
Termination date: 2015-07-08
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Alexander George Walduck
Appointment date: 2015-07-08
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Thomas Henry Walduck
Documents
Certificate change of name company
Date: 12 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tyrolese (796) LIMITED\certificate issued on 12/06/15
Documents
Some Companies
163 KIMBERLEY AVENUE,LONDON,SE15 3XD
| Number: | 04458508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, 36,BIRMINGHAM,B18 6HN
| Number: | 11905005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 WILLIAM STREET,BRISTOL,BS3 4TU
| Number: | 07625584 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 FILSHAM ROAD,ST LEONARDS ON SEA,TN38 0PA
| Number: | 07609132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SGL AIRPORT TRANSFERS AND WEDDINGS LTD
GROUND FLOOR,LONDON,N12 0DR
| Number: | 11732206 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE,HERTFORD,SG14 1PB
| Number: | 11089087 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |