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D&B HOLDINGS AUSTRALIA LIMITED

Company number 07346889

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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)
24 Jun 2020 AD01 Registered office address changed from Marlow International Parkway Marlow SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020
12 Dec 2019 AUD Auditor's resignation
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Aug 2019 AA Full accounts made up to 30 November 2018
09 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
23 Jul 2018 AA Full accounts made up to 30 November 2017
19 Jan 2018 TM02 Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018
19 Jan 2018 AP03 Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
10 Aug 2017 AA Full accounts made up to 30 November 2016
29 Dec 2016 TM02 Termination of appointment of Mark Jonathan Perfrement as a secretary on 28 December 2016
29 Dec 2016 AP03 Appointment of Elizabeth Johnson as a secretary on 28 December 2016
30 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
14 Jul 2016 AA Full accounts made up to 30 November 2015
28 Apr 2016 TM01 Termination of appointment of Neel Gupta as a director on 25 April 2016
13 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 57,361
07 Sep 2015 AA Full accounts made up to 30 November 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 57,361
30 Jul 2014 AA Full accounts made up to 30 November 2013
06 Jun 2014 AP01 Appointment of Mr Neel Gupta as a director
24 Dec 2013 TM01 Termination of appointment of John Stynes as a director
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 57,361
03 Sep 2013 AA Full accounts made up to 30 November 2012
08 Mar 2013 AP01 Appointment of Mr John Stynes as a director
05 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders