Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Edward S Forman on 11 July 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 May 2023 |
PSC07 |
Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023
|
|
|
15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Oct 2021 |
PSC05 |
Change of details for Deerfield Uk Holdings Limited as a person with significant control on 20 October 2021
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-18
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
|
|
|
19 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
|
|
|
22 Oct 2020 |
CERTNM |
Company name changed d&p international holdings (uk) LIMITED\certificate issued on 22/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-20
|
|