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DYE & DURHAM (UK) LIMITED

Company number 06029390

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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)
14 Aug 2024 MR01 Registration of charge 060293900009, created on 8 August 2024
01 May 2024 PSC05 Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Apr 2024 AA Full accounts made up to 30 June 2023
08 Jul 2023 AA Full accounts made up to 30 June 2022
20 Jun 2023 AP01 Appointment of Frank Di Liso as a director on 1 May 2023
16 Jun 2023 TM01 Termination of appointment of Charlie Maccready as a director on 1 May 2023
31 Mar 2023 PSC07 Cessation of R-Squared Bidco Limited as a person with significant control on 31 March 2023
31 Mar 2023 PSC02 Notification of Dye & Durham (Uk) Holdings Limited as a person with significant control on 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
01 Feb 2023 AD01 Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Imperium Imperium Way Reading Berkshire RG2 0TD on 1 February 2023
01 Feb 2023 CERTNM Company name changed property information exchange LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
11 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Charlie Maccready on 7 July 2022
03 May 2022 MR01 Registration of charge 060293900008, created on 28 April 2022
21 Mar 2022 AA Full accounts made up to 30 June 2021
28 Feb 2022 TM01 Termination of appointment of Matthew Warren Proud as a director on 7 February 2022
21 Jan 2022 MR04 Satisfaction of charge 060293900006 in full
21 Jan 2022 MR04 Satisfaction of charge 060293900007 in full
31 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
06 Sep 2021 CH01 Director's details changed for Mr Charlie Maccready on 24 May 2021
13 Apr 2021 AD01 Registered office address changed from 1 London Street Reading RG1 4PN England to Ground Floor One George Yard London EC3V 9DF on 13 April 2021
31 Mar 2021 MR01 Registration of charge 060293900007, created on 22 March 2021