DYE & DURHAM (UK) HOLDINGS LIMITED

Company number 11844231

Date	Type	Description	View / Download
30 Apr 2024	AD01	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024	(1 page)
24 Apr 2024	TM01	Termination of appointment of Charlie Maccready as a director on 12 April 2024	(1 page)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	(28 pages)
14 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(45 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
01 Feb 2023	AD01	Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 1 February 2023	(1 page)
31 Jan 2023	AD01	Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS United Kingdom to Imperium Imperium Way Reading Berkshire RG2 0TD on 31 January 2023	(1 page)
31 Jan 2023	CERTNM	Company name changed dye & durham (uk) LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	(3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Charlie Maccready on 7 July 2022	(2 pages)
03 May 2022	MR01	Registration of charge 118442310005, created on 28 April 2022	(81 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(43 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(43 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
21 Jan 2022	MR04	Satisfaction of charge 118442310004 in full	(1 page)
21 Jan 2022	MR04	Satisfaction of charge 118442310003 in full	(1 page)
02 Jun 2021	AP01	Appointment of Mr Tom Durbin St George as a director on 25 February 2019	(2 pages)
02 Jun 2021	AP01	Appointment of Charlie Maccready as a director on 25 February 2019	(2 pages)
31 Mar 2021	MR01	Registration of charge 118442310004, created on 22 March 2021	(55 pages)
05 Mar 2021	AA	Full accounts made up to 30 June 2020	(23 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
21 Dec 2020	MR01	Registration of charge 118442310003, created on 17 December 2020	(55 pages)
23 Oct 2020	MR04	Satisfaction of charge 118442310002 in full	(1 page)
29 Sep 2020	CH02	Director's details changed for Dye & Durham Corporation on 29 September 2020	(1 page)
29 Sep 2020	PSC05	Change of details for Dye & Durham Corporation as a person with significant control on 29 September 2020	(2 pages)