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D&D LEEDS LIMITED

Company number 07171092

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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)
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to 16 Kirby Street London EC1N 8TS
15 Dec 2015 AA Full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Mar 2015 AD04 Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS
09 Dec 2014 AA Full accounts made up to 31 March 2014
03 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
18 Mar 2014 AD03 Register(s) moved to registered inspection location
17 Mar 2014 AD02 Register inspection address has been changed
19 Dec 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 CERTNM Company name changed d&d london ventures LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
25 Jun 2013 CONNOT Change of name notice
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 071710920002
24 Apr 2013 MR01 Registration of charge 071710920001
12 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders