DE DIVINE SERVICE LIMITED
Status | ACTIVE |
Company No. | 09831203 |
Category | Private Limited Company |
Incorporated | 19 Oct 2015 |
Age | 8 years, 8 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
DE DIVINE SERVICE LIMITED is an active private limited company with number 09831203. It was incorporated 8 years, 8 months, 23 days ago, on 19 October 2015. The company address is Queens Court 9-17 Eastern Road, Romford, RM1 3NH, Essex.
Company Fillings
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Ngiyemi Kapesa
Termination date: 2023-09-10
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-17
Old address: PO Box 4385 09831203: Companies House Default Address Cardiff CF14 8LH
New address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NH
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Default companies house registered office address applied
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Address
Type: RP05
Change date: 2021-07-02
Default address: PO Box 4385, 09831203: Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-17
Officer name: Ngiyemi Kapesa Pamela
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ngiyemi Kapesa Pamela
Appointment date: 2018-05-17
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
Old address: Office 24, Icon Offices 321-323 High Road Romford RM6 6AX England
New address: Office 24, Icon Offices 321- 323 High Road Romford RM6 6AX
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
Old address: 9 Bicester Road Aylesbury HP19 9AG England
New address: Office 24, Icon Offices 321-323 High Road Romford RM6 6AX
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-23
Old address: Office 24, Icon Offices 321-323 High Road Chadwell Heath Romford RM6 6AX England
New address: 9 Bicester Road Aylesbury HP19 9AG
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-18
Old address: 120 Kingston Hill Avenue, Chadwell Heath Kingston Hill Avenue Romford RM6 5QP England
New address: Office 24, Icon Offices 321-323 High Road Chadwell Heath Romford RM6 6AX
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 30 Nov 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Godwin Oshiobugie
Notification date: 2017-10-31
Documents
Withdrawal of a person with significant control statement
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Marouane
Termination date: 2017-10-16
Documents
Appoint person director company with name date
Date: 01 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Marouane
Appointment date: 2017-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 16 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AAMD
Made up date: 2016-10-31
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: 112 Wembley Park Drive, Wembley Middlesex, London. 112 Wembley Park Drive, Wembley Middlesex London Uk HA9 8HP England
New address: 120 Kingston Hill Avenue, Chadwell Heath Kingston Hill Avenue Romford RM6 5QP
Documents
Confirmation statement with updates
Date: 06 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-24
Old address: 112 Wembley Park Drive Wembley Middlesex London England HA9 8HS England
New address: 112 Wembley Park Drive, Wembley Middlesex, London. 112 Wembley Park Drive, Wembley Middlesex London Uk HA9 8HP
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-17
Old address: 38 Bentham Walk Wembley London England NW10 0UG Great Britain
New address: 112 Wembley Park Drive Wembley Middlesex London England HA9 8HS
Documents
Termination secretary company with name termination date
Date: 03 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hormeli Kapesa
Termination date: 2015-11-02
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2015
Action Date: 25 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-25
Old address: 38 Benthem Walk Benthem Walk Wembley London Uk NW10 0UG England
New address: 38 Bentham Walk Wembley London England NW10 0UG
Documents
Appoint person secretary company with name date
Date: 25 Oct 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hormeli Kapesa
Appointment date: 2015-10-24
Documents
Termination director company with name termination date
Date: 25 Oct 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pius Atiati
Termination date: 2015-10-24
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pius Atiati
Appointment date: 2015-10-21
Documents
Termination secretary company with name termination date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pamela Boyenge
Termination date: 2015-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Boyenge
Termination date: 2015-10-21
Documents
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