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D.D.E. (HOLDINGS) LIMITED

Company number 04495017

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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)
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4,200
19 Aug 2014 AD01 Registered office address changed from Hampshire House Wynnstay Road Sale Cheshire M33 7DW to Richmond House Mersey Road Sale Cheshire M33 6BB on 19 August 2014
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 4,200
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Simon Keith Baines on 25 July 2010
17 Aug 2010 CH01 Director's details changed for David John Gould on 25 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Jonathan Ross Kilpatrick on 25 July 2010
17 Aug 2010 CH03 Secretary's details changed for Mrs Julie Anne Baines on 25 July 2010
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Sep 2008 363a Return made up to 25/07/08; full list of members
21 Dec 2007 AA Accounts for a small company made up to 28 February 2007
30 Aug 2007 363s Return made up to 25/07/07; no change of members
15 Dec 2006 AA Accounts for a small company made up to 28 February 2006
06 Sep 2006 363s Return made up to 25/07/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 28 February 2005