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D&U OVERSEAS HOLDINGS LTD

Company number 10643481

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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)
11 Feb 2025 SH06 Cancellation of shares. Statement of capital on 17 September 2024
  • GBP 56,810
30 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
24 Oct 2024 SH06 Cancellation of shares. Statement of capital on 15 August 2024
  • GBP 62,717
27 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Sep 2024 PSC07 Cessation of David Lionel Graham as a person with significant control on 18 September 2024
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Dec 2022 CH01 Director's details changed for Mr David Lionel Graham on 15 December 2022
28 Dec 2022 PSC04 Change of details for Mr David Lionel Graham as a person with significant control on 15 December 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2020
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2018
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2019
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2021
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2022
27 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
19 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
21 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017