- Company Overview for D.D.E. (HOLDINGS) LIMITED (04495017)
- Filing history for D.D.E. (HOLDINGS) LIMITED (04495017)
- People for D.D.E. (HOLDINGS) LIMITED (04495017)
- Charges for D.D.E. (HOLDINGS) LIMITED (04495017)
- More for D.D.E. (HOLDINGS) LIMITED (04495017)
| 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) |
|---|---|---|---|
| 05 Aug 2022 | AP01 | Appointment of Mr Jonathan James Ward as a director on 20 August 2021 | |
| 05 Aug 2022 | AP01 | Appointment of Mr Mark Andrew Allen as a director on 20 August 2021 | |
| 04 Aug 2022 | TM02 | Termination of appointment of Julie Anne Baines as a secretary on 20 August 2021 | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 20 Sep 2021 | MA | Memorandum and Articles of Association | |
| 20 Sep 2021 | RESOLUTIONS |
Resolutions
|
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| 03 Sep 2021 | PSC07 | Cessation of Jonathan Ross Kilpatrick as a person with significant control on 20 August 2021 | |
| 03 Sep 2021 | PSC07 | Cessation of David John Gould as a person with significant control on 20 August 2021 | |
| 03 Sep 2021 | PSC07 | Cessation of Simon Keith Baines as a person with significant control on 20 August 2021 | |
| 03 Sep 2021 | PSC02 | Notification of Dde Mb Limited as a person with significant control on 20 August 2021 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
| 19 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
| 20 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
| 24 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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