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DECCA HOLDINGS LIMITED

Company number 03670379

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
03 Aug 2023 MR01 Registration of charge 036703790006, created on 31 July 2023
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
05 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Aug 2019 MR01 Registration of charge 036703790005, created on 5 August 2019
13 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 December 2017
26 Mar 2018 MR01 Registration of charge 036703790004, created on 23 March 2018
06 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
23 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Nov 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP