Manor Park
London
E12 6NU
Secretary Name | Rabina Shaheen |
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Nationality | British |
Status | Current |
Appointed | 11 December 2006(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 239 Browning Road Manor Park London E12 6NU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | digconstruction.co.uk |
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Registered Address | 631 High Road Leytonstone London E11 4PA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Cathall |
Built Up Area | Greater London |
2 at £1 | Mr Nasir Mehmood 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
8 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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27 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
18 February 2020 | Confirmation statement made on 11 December 2019 with no updates (2 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
7 January 2019 | Confirmation statement made on 11 December 2018 with no updates (2 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 January 2018 | Confirmation statement made on 11 December 2017 with no updates (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 February 2017 | Confirmation statement made on 11 December 2016 with updates (9 pages) |
24 February 2017 | Confirmation statement made on 11 December 2016 with updates (9 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
19 May 2016 | Registered office address changed from 239 Browning Road Manor Park London E12 6NU to 631 High Road Leytonstone London E11 4PA on 19 May 2016 (2 pages) |
19 May 2016 | Registered office address changed from 239 Browning Road Manor Park London E12 6NU to 631 High Road Leytonstone London E11 4PA on 19 May 2016 (2 pages) |
12 January 2016 | Annual return made up to 11 December 2015 Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 11 December 2015 Statement of capital on 2016-01-12
|
2 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2015 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
7 January 2015 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (14 pages) |
14 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (14 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
16 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (14 pages) |
16 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (14 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (11 pages) |
23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (11 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (9 pages) |
12 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (9 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Return made up to 11/12/08; full list of members (8 pages) |
19 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
19 February 2009 | Return made up to 11/12/08; full list of members (8 pages) |
19 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2008 | Return made up to 11/12/07; full list of members (6 pages) |
23 January 2008 | Return made up to 11/12/07; full list of members (6 pages) |
4 January 2007 | Resolutions
|
4 January 2007 | Registered office changed on 04/01/07 from: 31 grosvenor road forest gate london E7 8HZ (1 page) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 31 grosvenor road forest gate london E7 8HZ (1 page) |
4 January 2007 | Resolutions
|
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | New secretary appointed (2 pages) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 December 2006 | Director resigned (1 page) |
11 December 2006 | Incorporation (6 pages) |
11 December 2006 | Incorporation (6 pages) |