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GLOBAL DUE DILIGENCE LIMITED

Company number 11806877

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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)
10 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 4 February 2024	View PDF Second filing of Confirmation Statement dated 4 February 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
31 May 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024.	View PDF Confirmation statement made on 4 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC01	Notification of David Ralph Ashton as a person with significant control on 1 April 2019	View PDF Notification of David Ralph Ashton as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 26 October 2023	View PDF Withdrawal of a person with significant control statement on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2020	View PDF Second filing of Confirmation Statement dated 4 February 2020 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	CH04	Secretary's details changed for Cornhill Services Limited on 29 November 2021	View PDF Secretary's details changed for Cornhill Services Limited on 29 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr David Michael Heaney on 29 November 2021	View PDF Director's details changed for Mr David Michael Heaney on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from 4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021	View PDF Registered office address changed from 4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	AA01	Previous accounting period extended from 28 February 2020 to 30 April 2020	View PDF Previous accounting period extended from 28 February 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/04/2022.	View PDF Confirmation statement made on 4 February 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/04/2022. - link opens in a new window - 4 pages (4 pages)
11 May 2019	MR01	Registration of charge 118068770001, created on 3 May 2019	View PDF Registration of charge 118068770001, created on 3 May 2019 - link opens in a new window - 10 pages (10 pages)
10 Apr 2019	AP04	Appointment of Cornhill Services Limited as a secretary on 9 April 2019	View PDF Appointment of Cornhill Services Limited as a secretary on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 9 pages (9 pages)

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GLOBAL DUE DILIGENCE LIMITED

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