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D.D.D. LIMITED

Company number 00122029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2018 MR01 Registration of charge 001220290007, created on 8 October 2018
10 Oct 2018 MR04 Satisfaction of charge 001220290003 in full
10 Oct 2018 MR04 Satisfaction of charge 2 in full
10 Oct 2018 MR04 Satisfaction of charge 001220290004 in full
02 Oct 2018 MR01 Registration of charge 001220290005, created on 27 September 2018
02 Oct 2018 MR01 Registration of charge 001220290006, created on 27 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
11 Aug 2018 MR04 Satisfaction of charge 1 in full
30 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
20 Jul 2018 AP01 Appointment of Mr Charles Philip Wadsworth as a director on 1 July 2018
04 Jun 2018 TM01 Termination of appointment of Thomas Edmund Horner as a director on 31 May 2018
04 Apr 2018 AP01 Appointment of Mr Carl Atkinson as a director on 1 November 2017
29 Mar 2018 TM01 Termination of appointment of Sally Catherine Ledger as a director on 15 December 2017
29 Mar 2018 TM01 Termination of appointment of Simon Mark Lester as a director on 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Katie Maryanne Schreiber as a director on 31 October 2017
18 Jan 2018 PSC02 Notification of Ddd Investments Limited as a person with significant control on 6 April 2016
19 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000,000
10 Jun 2016 CH01 Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016
12 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AP01 Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016
17 Mar 2016 TM01 Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016
18 Sep 2015 AP01 Appointment of Mr Digby Lawrence Spence Halsby as a director on 1 September 2015