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DEHEUBARTH HOLDINGS

Company number 13885534

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
18 May 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
18 May 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 May 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Mr James Alexander Heathcote on 31 January 2023	View PDF Director's details changed for Mr James Alexander Heathcote on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr James Alexander Heathcote on 21 June 2022	View PDF Director's details changed for Mr James Alexander Heathcote on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Oliver John Basil Marlow Thomas on 21 June 2022	View PDF Director's details changed for Mr Oliver John Basil Marlow Thomas on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mr Oliver John Basil Marlow Thomas as a person with significant control on 21 June 2022	View PDF Change of details for Mr Oliver John Basil Marlow Thomas as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to 118 Pall Mall London SW1Y 5EA on 21 June 2022	View PDF Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to 118 Pall Mall London SW1Y 5EA on 21 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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