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DD GROUP HOLDINGS LTD

Company number 07905936

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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)
07 May 2015 MR01 Registration of charge 079059360001, created on 24 April 2015
28 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
28 Jan 2015 CH01 Director's details changed for Mark Wheatstone on 28 January 2015
28 Jan 2015 CH01 Director's details changed for Michael David Volk on 28 January 2015
26 Nov 2014 TM01 Termination of appointment of Paul O'leary as a director on 14 November 2014
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
11 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
02 May 2014 AA Full accounts made up to 31 December 2013
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014 AUD Auditor's resignation
28 Apr 2014 CH01 Director's details changed for Alexis Stirling on 17 April 2014
28 Apr 2014 CH01 Director's details changed for Eric John Kump on 17 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Terence Joseph Scicluna on 17 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Mark Henry William Robson on 17 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Jean Michel Claude Bonnavion on 17 April 2014
24 Apr 2014 SH02 Sub-division of shares on 11 March 2013
24 Apr 2014 AD01 Registered office address changed from 3 Perry Way Witham Essex CM8 3SX on 24 April 2014
24 Apr 2014 AP01 Appointment of Eric John Kump as a director
24 Apr 2014 AP03 Appointment of Elizabeth Mcdonald as a secretary
24 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
24 Apr 2014 AP01 Appointment of Alexis Stirling as a director
24 Apr 2014 AP01 Appointment of Mr Terence Joseph Scicluna as a director
24 Apr 2014 AP01 Appointment of Mr Mark Henry William Robson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016.
24 Apr 2014 AP01 Appointment of Mr Jean Michel Claude Bonnavion as a director
17 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 11/03/2013.