About

Registered Number: 09353481
Date of Incorporation: 12/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB,

 

Established in 2014, Durann Bristol (UK) Ltd have registered office in London, it's status is listed as "Active". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
MR04 - N/A 13 September 2019
CH04 - Change of particulars for corporate secretary 06 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 04 October 2018
AA01 - Change of accounting reference date 28 March 2018
CS01 - N/A 12 December 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
RESOLUTIONS - N/A 19 June 2017
MA - Memorandum and Articles 19 June 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 10 March 2017
AD01 - Change of registered office address 15 February 2017
AP04 - Appointment of corporate secretary 15 February 2017
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AD01 - Change of registered office address 27 April 2016
CERTNM - Change of name certificate 24 April 2016
RESOLUTIONS - N/A 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
MR01 - N/A 30 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 22 December 2015
AA01 - Change of accounting reference date 07 January 2015
NEWINC - New incorporation documents 12 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.