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HOLDCO D LIMITED

Company number 10143014

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
14 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Chris Dent as a director on 3 July 2023	View PDF Termination of appointment of Chris Dent as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Mark John Beeny as a director on 3 July 2023	View PDF Appointment of Mr Mark John Beeny as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Mark Anthony Fletcher as a director on 3 July 2023	View PDF Termination of appointment of Mark Anthony Fletcher as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Chris Dent as a director on 3 July 2023	View PDF Appointment of Mr Chris Dent as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
16 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
27 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
14 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	PSC01	Notification of Paul Beeny as a person with significant control on 13 May 2019	View PDF Notification of Paul Beeny as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC01	Notification of Mark Fletcher as a person with significant control on 13 May 2019	View PDF Notification of Mark Fletcher as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC01	Notification of Mark Beeny as a person with significant control on 13 May 2019	View PDF Notification of Mark Beeny as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC09	Withdrawal of a person with significant control statement on 13 May 2019	View PDF Withdrawal of a person with significant control statement on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AAMD	Amended group of companies' accounts made up to 30 September 2017	View PDF Amended group of companies' accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
07 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HOLDCO D LIMITED

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