D.E HOLDCO UK LIMITED

Company number 05943720

Date	Type	Description	View / Download
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
25 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/03/2021	(4 pages)
21 Jul 2020	AP01	Appointment of Mr Justin Richard Cook as a director on 7 July 2020	(2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
31 Jul 2019	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 28 June 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 28 June 2019	(1 page)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(75 pages)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
27 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
27 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/16	(1 page)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
31 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 09/09/2016	(4 pages)
20 Jan 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/03/2017.	(11 pages)
23 Sep 2016	CH01	Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 31 July 2016	(2 pages)