- Company Overview for DOUBLE DOUBLE LIMITED (08479545)
- Filing history for DOUBLE DOUBLE LIMITED (08479545)
- People for DOUBLE DOUBLE LIMITED (08479545)
- Charges for DOUBLE DOUBLE LIMITED (08479545)
- More for DOUBLE DOUBLE LIMITED (08479545)
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) |
---|---|---|---|
19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
20 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
03 Aug 2022 | PSC05 | Change of details for Twofour Group Holdings Limited as a person with significant control on 24 May 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
07 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
07 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
07 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 May 2022 | AD01 | Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 | |
26 Nov 2021 | AP01 | Appointment of Timothy John Carter as a director on 15 November 2021 | |
26 Nov 2021 | TM01 | Termination of appointment of Pukar Surendra Mehta as a director on 15 November 2021 | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
28 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
06 Jul 2020 | PSC05 | Change of details for Twofour Group Holdings Limited as a person with significant control on 19 July 2018 | |
11 Nov 2019 | AP01 | Appointment of Jake Roberts as a director on 31 October 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Anthony Joseph Coe Hughes as a director on 31 October 2019 | |
11 Nov 2019 | AP01 | Appointment of Mr Pukar Surendra Mehta as a director on 31 October 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Melanie Gina Leach as a director on 31 October 2019 |