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DOUBLECUBE (DJW) INVESTMENTS LIMITED

Company number 10603479

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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)
04 Oct 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	PSC04	Change of details for David John Wood as a person with significant control on 6 February 2017	View PDF Change of details for David John Wood as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Unaudited abridged accounts made up to 5 April 2018	View PDF Unaudited abridged accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2018	AA01	Previous accounting period extended from 28 February 2018 to 5 April 2018	View PDF Previous accounting period extended from 28 February 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC07	Cessation of Philippa Margaret Anne Wood as a person with significant control on 15 March 2017	View PDF Cessation of Philippa Margaret Anne Wood as a person with significant control on 15 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 50	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	TM01	Termination of appointment of Philippa Margaret Anne Wood as a director on 28 February 2017	View PDF Termination of appointment of Philippa Margaret Anne Wood as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St Ann Street Salisbury SP1 2DR on 10 February 2017	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St Ann Street Salisbury SP1 2DR on 10 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

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DOUBLECUBE (DJW) INVESTMENTS LIMITED

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