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D & H DIRECT LIMITED

Company number 09922990

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CH01	Director's details changed for Mr Daniel Fentiman on 13 September 2023	View PDF Director's details changed for Mr Daniel Fentiman on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Daniel Fentiman on 19 October 2021	View PDF Director's details changed for Mr Daniel Fentiman on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	PSC02	Notification of Deerfield Holdings Limited as a person with significant control on 1 April 2021	View PDF Notification of Deerfield Holdings Limited as a person with significant control on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	PSC07	Cessation of Principle Property Group Limited as a person with significant control on 1 April 2021	View PDF Cessation of Principle Property Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 0.01	View PDF Statement of capital on 10 February 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC02	Notification of Principle Property Group Limited as a person with significant control on 7 December 2020	View PDF Notification of Principle Property Group Limited as a person with significant control on 7 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 31 December 2020	View PDF Withdrawal of a person with significant control statement on 31 December 2020 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 9 - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC07	Cessation of Mark Fentiman as a person with significant control on 29 October 2020	View PDF Cessation of Mark Fentiman as a person with significant control on 29 October 2020 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC07	Cessation of Daniel Fentiman as a person with significant control on 29 October 2020	View PDF Cessation of Daniel Fentiman as a person with significant control on 29 October 2020 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/10/2020	View PDF Resolutions RES13 ‐ Sub divided 23/10/2020 - link opens in a new window - 2 pages (2 pages)

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D & H DIRECT LIMITED

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