- 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) |
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07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Jul 2018 | AP01 | Appointment of Miss Melanie Gina Leach as a director on 6 July 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Mark William Fenwick as a director on 6 July 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
06 Jun 2018 | AD01 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 | |
01 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
02 May 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
23 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Sep 2016 | CH01 | Director's details changed for Mr Mark William Fenwick on 1 September 2016 | |
05 May 2016 | AP01 | Appointment of Mr Mark William Fenwick as a director on 30 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of Timothy David Jackman as a director on 30 April 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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26 Jan 2016 | TM01 | Termination of appointment of Mark William Fenwick as a director on 26 January 2016 | |
26 Jan 2016 | AP01 | Appointment of Mr Timothy David Jackman as a director on 25 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr Mark William Fenwick as a director on 25 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Huw Eurig Davies as a director on 24 December 2015 | |
30 Nov 2015 | AD01 | Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Jul 2015 | TM02 | Termination of appointment of Timothy David Jackman as a secretary on 24 June 2015 | |
26 Jun 2015 | MR04 | Satisfaction of charge 084795450001 in full | |
26 Jun 2015 | MR04 | Satisfaction of charge 084795450002 in full | |
20 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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