DOCTOR'S DAUGHTER LTD
| Status | ACTIVE |
| Company No. | 09653216 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2015 |
| Age | 8 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DOCTOR'S DAUGHTER LTD is an active private limited company with number 09653216. It was incorporated 8 years, 10 months, 23 days ago, on 23 June 2015. The company address is 57a-C St. Johns Wood High Street, London, NW8 7NL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
Old address: 3B/1 Europa Estate Fraser Road Erith Kent DA8 1QL England
New address: 57a-C St. Johns Wood High Street London NW8 7NL
Change date: 2023-09-28
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Armen Davtean
Change date: 2023-09-04
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Mr Armen Davtean
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Notification of a person with significant control
Date: 19 Apr 2023
Action Date: 09 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-09
Psc name: Armen Davtean
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 09 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-09
Officer name: Mr Stepan Davtean
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-20
Officer name: Jelena Hacaturjanca
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-20
Officer name: Mr Stepan Davtean
Documents
Cessation of a person with significant control
Date: 27 Mar 2023
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jelena Hacaturjanca
Cessation date: 2021-01-01
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Address
Type: AD01
New address: 3B/1 Europa Estate Fraser Road Erith Kent DA8 1QL
Old address: 37 Hipley Street Old Woking Woking GU22 9LP England
Change date: 2023-02-16
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: Brookland Cavendish Road Weybridge KT13 0JW England
Change date: 2021-01-21
New address: 37 Hipley Street Old Woking Woking GU22 9LP
Documents
Notification of a person with significant control
Date: 02 Dec 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jelena Hacaturjanca
Notification date: 2020-03-17
Documents
Cessation of a person with significant control
Date: 02 Dec 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-17
Psc name: Armen Davtean
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
New address: Brookland Cavendish Road Weybridge KT13 0JW
Change date: 2019-03-12
Old address: 1 Laleham Abbey Laleham Park Staines-upon-Thames TW18 1SZ England
Documents
Notification of a person with significant control
Date: 21 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-19
Psc name: Armen Davtean
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-19
New address: 1 Laleham Abbey Laleham Park Staines-upon-Thames TW18 1SZ
Old address: 57a-C St. Johns Wood High Street London NW8 7NL England
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleksandrs Traskovskis
Termination date: 2018-09-18
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jelena Hacaturjanca
Appointment date: 2018-09-19
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Armen Davtean
Termination date: 2017-12-10
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aleksandrs Traskovskis
Appointment date: 2017-12-10
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
New address: 57a-C St. Johns Wood High Street London NW8 7NL
Old address: 57a-C St. Johns Wood High Street London NW8 7NL England
Change date: 2017-07-12
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-12
Old address: Flat 322 122 East Ferry Road London E14 9ET United Kingdom
New address: 57a-C St. Johns Wood High Street London NW8 7NL
Documents
Appoint person director company with name date
Date: 08 Jul 2017
Action Date: 08 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-08
Officer name: Mr Armen Davtean
Documents
Termination director company with name termination date
Date: 08 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Mariusz Kuzma
Documents
Confirmation statement with no updates
Date: 08 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
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