Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Peter Clarke as a person with significant control on 6 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr James Peter Clarke on 6 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Victor Clarke on 6 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 71/73 Hoghton Street Southport PR9 0PR England to 67C King Street Knutsford Cheshire WA16 6DX on 21 February 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Champion 71/73 Hoghton Street Southport Merseyside PR9 0PR to 71/73 Hoghton Street Southport PR9 0PR on 30 March 2023
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29 Jun 2022 |
CERTNM |
Company name changed DDL130 LIMITED\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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06 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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14 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Victor Clarke on 2 March 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Christopher Victor Clarke as a director on 23 February 2021
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase”.
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2020
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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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