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HOLDCO D LIMITED

Company number 10143014

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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)
08 Nov 2024 TM01 Termination of appointment of Mark John Beeny as a director on 1 November 2024
08 Nov 2024 AP01 Appointment of Mr Christopher Dent as a director on 1 November 2024
26 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
25 Sep 2023 TM01 Termination of appointment of Chris Dent as a director on 3 July 2023
25 Sep 2023 AP01 Appointment of Mr Mark John Beeny as a director on 3 July 2023
10 Jul 2023 TM01 Termination of appointment of Mark Anthony Fletcher as a director on 3 July 2023
10 Jul 2023 AP01 Appointment of Mr Chris Dent as a director on 3 July 2023
27 Jun 2023 AA Full accounts made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
30 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
18 Feb 2022 AA Full accounts made up to 30 September 2021
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
24 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
27 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
26 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
13 May 2019 PSC01 Notification of Paul Beeny as a person with significant control on 13 May 2019
13 May 2019 PSC01 Notification of Mark Fletcher as a person with significant control on 13 May 2019
13 May 2019 PSC01 Notification of Mark Beeny as a person with significant control on 13 May 2019
13 May 2019 PSC09 Withdrawal of a person with significant control statement on 13 May 2019
27 Nov 2018 AAMD Amended group of companies' accounts made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with updates
15 Jan 2018 AA Micro company accounts made up to 30 September 2017