- Company Overview for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
- Filing history for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
- People for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
- More for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
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) |
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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
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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
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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
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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 |