D.E HOLDING UK LIMITED filing history - Find and update company information

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D.E HOLDING UK LIMITED

Company number 01558575

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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)
08 Nov 2023	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 1 November 2023	View PDF Termination of appointment of David Peter Gwynne Jones as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Rajat Chawla as a director on 1 November 2023	View PDF Appointment of Mr Rajat Chawla as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023	View PDF Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
01 Jun 2023	TM01	Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023	View PDF Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 28 August 2022	View PDF Second filing of Confirmation Statement dated 28 August 2022 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 28 July 2022	View PDF Appointment of Sisec Limited as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.	View PDF Confirmation statement made on 28 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023. - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
18 Jan 2022	TM02	Termination of appointment of Sophy Pashley as a secretary on 31 December 2021	View PDF Termination of appointment of Sophy Pashley as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Angela White as a director on 14 December 2021	View PDF Appointment of Ms Angela White as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
27 Apr 2021	AP01	Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021	View PDF Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Justin Richard Cook as a director on 21 April 2021	View PDF Termination of appointment of Justin Richard Cook as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	CH01	Director's details changed for Mr Justin Richard Cook on 7 July 2020	View PDF Director's details changed for Mr Justin Richard Cook on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 256,709,081	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 256,709,081 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
03 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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