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DDC HOLDINGS LIMITED

Company number 13696450

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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)
05 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Mar 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 19 September 2022
  • GBP 3,700
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
09 Aug 2022 TM01 Termination of appointment of Matthew John Hamshere as a director on 9 August 2022
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2021 CH01 Director's details changed for Mrs Melissa O'keefe on 23 November 2021
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 4,500
29 Nov 2021 AP01 Appointment of Mr Stephen Paul Davies as a director on 23 November 2021
29 Nov 2021 AP01 Appointment of Mr Philip John Davies as a director on 23 November 2021
29 Nov 2021 AP01 Appointment of Mrs Melissa O'keefe as a director on 23 November 2021
29 Nov 2021 AP01 Appointment of Miss Frances Katherine Elizabeth Joyce as a director on 23 November 2021
21 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-21
  • GBP 3,600