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D.E HOLDCO UK LIMITED

Company number 05943720

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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)
06 Jan 2016 AUD Auditor's resignation
09 Dec 2015 AUD Auditor's resignation
27 Nov 2015 CH01 Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 24 November 2015
12 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 60,000,100
12 Oct 2015 CH01 Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 9 September 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 60,000,100
12 Jun 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 CERTNM Company name changed sara lee household & body care uk LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-08-12
09 Oct 2013 CONNOT Change of name notice
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 60,000,100
26 Sep 2013 TM01 Termination of appointment of Robert Craddock as a director
03 Apr 2013 AA Full accounts made up to 30 June 2012
03 Dec 2012 AA01 Current accounting period extended from 30 June 2013 to 30 December 2013
16 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 2 July 2011
24 Nov 2011 AD01 Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 24 November 2011
24 Oct 2011 AP01 Appointment of Robert Walter Craddock as a director
24 Oct 2011 TM01 Termination of appointment of Julie Baker as a director
03 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
03 Oct 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 60,000,100
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 04/05/2011
04 Apr 2011 AA Full accounts made up to 3 July 2010
19 Jan 2011 AP01 Appointment of Sandrine Marcelle Veronique Cotter as a director