DE LA RUE HOLDINGS LIMITED filing history - Find and update company information

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DE LA RUE HOLDINGS LIMITED

Company number 00058025

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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)
19 Jan 2024	AP03	Appointment of Miss Rebecca Anne Potts as a secretary on 10 January 2024	View PDF Appointment of Miss Rebecca Anne Potts as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 42 pages (42 pages)
10 Oct 2023	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023	View PDF Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 29 September 2023	View PDF Termination of appointment of Robin Christian Bellhouse as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Neil Douglas as a director on 29 September 2023	View PDF Appointment of Mr Neil Douglas as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MR01	Registration of charge 000580250004, created on 12 August 2023	View PDF Registration of charge 000580250004, created on 12 August 2023 - link opens in a new window - 25 pages (25 pages)
17 Aug 2023	MR01	Registration of charge 000580250003, created on 12 August 2023	View PDF Registration of charge 000580250003, created on 12 August 2023 - link opens in a new window - 30 pages (30 pages)
10 Aug 2023	AP01	Appointment of Mr Jon Messent as a director on 8 August 2023	View PDF Appointment of Mr Jon Messent as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Charles James Andrews as a director on 8 August 2023	View PDF Termination of appointment of Charles James Andrews as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Charles James Andrews as a director on 28 July 2023	View PDF Appointment of Mr Charles James Andrews as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of David Robert Harding as a director on 28 July 2023	View PDF Termination of appointment of David Robert Harding as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 42 pages (42 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR01	Registration of charge 000580250002, created on 29 June 2023	View PDF Registration of charge 000580250002, created on 29 June 2023 - link opens in a new window - 79 pages (79 pages)
29 Jul 2022	TM01	Termination of appointment of Jane Celia Hyde as a director on 27 July 2022	View PDF Termination of appointment of Jane Celia Hyde as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022	View PDF Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR04	Satisfaction of charge 000580250001 in full	View PDF Satisfaction of charge 000580250001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	CH01	Director's details changed for Mr Rob Harding on 6 May 2020	View PDF Director's details changed for Mr Rob Harding on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 39 pages (39 pages)
12 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 39 pages (39 pages)
23 Dec 2020	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 14 December 2020	View PDF Appointment of Mr Robin Christian Bellhouse as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)

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