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DD PRODUCTS AND SERVICES LTD

Company number 01196676

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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)
02 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
21 Mar 2024 AP01 Appointment of Mr Andrew James Gawman as a director on 5 February 2024
19 Dec 2023 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
03 Oct 2023 TM01 Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
11 Apr 2023 TM01 Termination of appointment of Jamie Nicholas Murray Wells as a director on 6 April 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
10 Mar 2023 AP01 Appointment of Mrs Samantha Tyrer as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
28 Feb 2023 AA Full accounts made up to 31 March 2022
25 Oct 2022 MR01 Registration of charge 011966760011, created on 21 October 2022
14 Oct 2022 MR04 Satisfaction of charge 011966760008 in full
14 Oct 2022 MR04 Satisfaction of charge 011966760009 in full
14 Oct 2022 MR04 Satisfaction of charge 011966760010 in full
31 Jul 2022 MR04 Satisfaction of charge 011966760007 in full
20 Jul 2022 MR01 Registration of charge 011966760008, created on 6 July 2022
20 Jul 2022 MR01 Registration of charge 011966760009, created on 6 July 2022
20 Jul 2022 MR01 Registration of charge 011966760010, created on 6 July 2022
16 Jun 2022 PSC07 Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
07 Jun 2022 TM01 Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
07 Jun 2022 TM01 Termination of appointment of Tom Riall as a director on 6 June 2022
29 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
04 Mar 2022 MR04 Satisfaction of charge 011966760006 in full
10 Jan 2022 PSC05 Change of details for Hm Logistics Limited as a person with significant control on 20 January 2020
04 Jan 2022 AA Full accounts made up to 31 March 2021
02 Nov 2021 CH01 Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021