Advanced company searchLink opens in new window

DYE & DURHAM (UK) HOLDINGS LIMITED

Company number 11844231

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
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
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
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
12 Dec 2022 CH01 Director's details changed for Mr Charlie Maccready on 7 July 2022
03 May 2022 MR01 Registration of charge 118442310005, created on 28 April 2022
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
21 Jan 2022 MR04 Satisfaction of charge 118442310004 in full
21 Jan 2022 MR04 Satisfaction of charge 118442310003 in full
02 Jun 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 25 February 2019
02 Jun 2021 AP01 Appointment of Charlie Maccready as a director on 25 February 2019
31 Mar 2021 MR01 Registration of charge 118442310004, created on 22 March 2021
05 Mar 2021 AA Full accounts made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
21 Dec 2020 MR01 Registration of charge 118442310003, created on 17 December 2020
23 Oct 2020 MR04 Satisfaction of charge 118442310002 in full
29 Sep 2020 CH02 Director's details changed for Dye & Durham Corporation on 29 September 2020
29 Sep 2020 PSC05 Change of details for Dye & Durham Corporation as a person with significant control on 29 September 2020
22 Jul 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 June 2020
31 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
03 Oct 2019 MR01 Registration of charge 118442310002, created on 30 September 2019
23 Jul 2019 MR04 Satisfaction of charge 118442310001 in full