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DOUBLE8 DOUBLE8 GROUP LIMITED

Company number 07299916

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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)
31 Mar 2017 TM01 Termination of appointment of Allan Morris Bell as a director on 3 November 2015
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4,440.91
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 4,345.39
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,345.39
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
25 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AD01 Registered office address changed from 23a Lacy Road Putney London SW15 1NH to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Allan Morris Bell on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Richard Timothy Styles on 17 November 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,791.43

Statement of capital on 2015-03-17
  • GBP 400,145
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.
22 May 2014 TM01 Termination of appointment of Barbara Sharples as a director
18 Mar 2014 TM01 Termination of appointment of Shula Clarke as a director
18 Mar 2014 TM01 Termination of appointment of Peter Clarke as a director
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 4,001.43
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 2,067.43
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 CH01 Director's details changed for Ms Barbara Ann Sharples on 1 August 2013
12 Sep 2013 CH01 Director's details changed for Mr Richard Timothy Styles on 6 August 2013
12 Sep 2013 CH01 Director's details changed for Mr Allan Morris Bell on 1 August 2013
27 Aug 2013 AP01 Appointment of Mr Richard Timothy Styles as a director
27 Aug 2013 AP01 Appointment of Ms Barbara Ann Sharples as a director