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D & D ENGINEERING (HOLDINGS) LIMITED

Company number 04966769

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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)
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
08 Oct 2020 PSC04 Change of details for Mr Mark Gordon Robinson as a person with significant control on 8 October 2020
08 Oct 2020 PSC07 Cessation of Karen Elaine Robinson as a person with significant control on 8 October 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 303
10 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 303
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 303
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders