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DHD (EUROPE) LIMITED

Company number 04056286

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	TM01	Termination of appointment of Yasuo Ninomiya as a director on 1 October 2024	View PDF Termination of appointment of Yasuo Ninomiya as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
26 Mar 2024	PSC04	Change of details for Mr Yasuo Ninomiya as a person with significant control on 25 March 2024	View PDF Change of details for Mr Yasuo Ninomiya as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Toshihiro Uchiyamada as a person with significant control on 25 March 2024	View PDF Cessation of Toshihiro Uchiyamada as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Kentaro Ninomiya as a director on 25 March 2024	View PDF Appointment of Mr Kentaro Ninomiya as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Ryo Ninomiya as a director on 25 March 2024	View PDF Appointment of Mr Ryo Ninomiya as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Toshihiro Uchiyamada as a director on 25 March 2024	View PDF Termination of appointment of Toshihiro Uchiyamada as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM02	Termination of appointment of Toshihiro Uchiyamada as a secretary on 25 March 2024	View PDF Termination of appointment of Toshihiro Uchiyamada as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
28 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC04	Change of details for Mr Yasuo Ninomiya as a person with significant control on 6 April 2016	View PDF Change of details for Mr Yasuo Ninomiya as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
22 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
27 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	PSC04	Change of details for Mr Toshihiro Uchiyamada as a person with significant control on 6 April 2016	View PDF Change of details for Mr Toshihiro Uchiyamada as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC04	Change of details for Mr Yasuo Ninomiya as a person with significant control on 6 April 2016	View PDF Change of details for Mr Yasuo Ninomiya as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)

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DHD (EUROPE) LIMITED

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