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GLOBAL DUE DILIGENCE LIMITED

Company number 11806877

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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)
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
23 Jan 2024 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
26 Oct 2023 PSC01 Notification of David Ralph Ashton as a person with significant control on 1 April 2019
26 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 26 October 2023
03 Jul 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
09 Mar 2023 AA Unaudited abridged accounts made up to 30 April 2022
24 May 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
25 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 4 February 2020
09 Mar 2022 AA Unaudited abridged accounts made up to 30 April 2021
20 Dec 2021 CH04 Secretary's details changed for Cornhill Services Limited on 29 November 2021
20 Dec 2021 CH01 Director's details changed for Mr David Michael Heaney on 29 November 2021
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
12 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
11 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
01 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
20 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/04/2022.
11 May 2019 MR01 Registration of charge 118068770001, created on 3 May 2019
10 Apr 2019 AP04 Appointment of Cornhill Services Limited as a secretary on 9 April 2019
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted