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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 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 TM02 Termination of appointment of Brian Patrick Dunne as a secretary on 28 August 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000,000
18 May 2015 MISC Section 519
07 Apr 2015 TM01 Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015
26 Feb 2015 TM01 Termination of appointment of Oliver Matthew Spence Halsby as a director on 20 October 2014
26 Feb 2015 CH01 Director's details changed for Mr Nigel Rodney Freer on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5,000,000
24 Apr 2014 MR01 Registration of charge 001220290004
04 Apr 2014 MR01 Registration of charge 001220290003
03 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 CH01 Director's details changed for Oliver Matthew Spence Halsby on 27 February 2014
09 Jan 2014 AP01 Appointment of Mr Simon Mark Lester as a director
09 Jan 2014 AP01 Appointment of Mrs Hanna Joy Coonagh as a director
09 Jan 2014 AP01 Appointment of Ms Sally Catherine Ledger as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Nigel Rodney Freer on 26 September 2012
10 Apr 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 TM02 Termination of appointment of Joan Perry as a secretary
11 Dec 2012 AP03 Appointment of Mr Brian Patrick Dunne as a secretary
10 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Duncan Richard Lofts on 1 May 2011