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DD PUBLISHING LIMITED

Company number 05762471

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 30 March 2024 with updates
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for various share capital 19/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
15 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
17 Nov 2016 AD01 Registered office address changed from C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
08 Apr 2016 CH03 Secretary's details changed for Corinne Dupont on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Mr James Christopher Edward Durrant on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Corinne Dupont on 8 April 2016