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D21 INVESTMENTS LTD

Company number 07921419

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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)
17 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
10 May 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Jan 2019 PSC05 Change of details for Interbev Holdings Ltd as a person with significant control on 17 January 2019
12 Jan 2019 AP01 Appointment of Mr Stephen Michael Brogan as a director on 12 January 2019
09 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
01 Sep 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
03 May 2018 AA Micro company accounts made up to 30 June 2017
11 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-28
28 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
28 Oct 2017 TM01 Termination of appointment of Stephen Michael Brogan as a director on 28 October 2017
30 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
07 Feb 2017 MR01 Registration of charge 079214190001, created on 25 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CH01 Director's details changed for Ms Gail Margaret St Clair Graham on 29 August 2016
30 Aug 2016 AD01 Registered office address changed from 9 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE on 30 August 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
22 Aug 2016 AD01 Registered office address changed from 9 Queen's Square Ascot Business Park, Lyndhurst Road Ascot Berkshire SL5 9FE to 9 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 22 August 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-21
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015