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D4 GROUP LIMITED

Company number 12180777

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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)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 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 - 9 pages (9 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	TM01	Termination of appointment of Daniel John Mills as a director on 14 September 2023	View PDF Termination of appointment of Daniel John Mills as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR01	Registration of charge 121807770001, created on 30 March 2023	View PDF Registration of charge 121807770001, created on 30 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Dec 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 - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CH01	Director's details changed for Mr Tom David Mills on 21 December 2022	View PDF Director's details changed for Mr Tom David Mills on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Tom David Mills on 21 December 2022	View PDF Director's details changed for Mr Tom David Mills on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Daniel John Mills on 21 December 2022	View PDF Director's details changed for Mr Daniel John Mills on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Jordan James Howard on 21 December 2022	View PDF Director's details changed for Mr Jordan James Howard on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Daniel Thomas Everard on 21 December 2022	View PDF Director's details changed for Mr Daniel Thomas Everard on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CH01	Director's details changed for Mr Jordan James Howard on 25 September 2022	View PDF Director's details changed for Mr Jordan James Howard on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AD01	Registered office address changed from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Yard 4 North Lockside Chatham Docks Chatham ME4 4SW on 9 July 2021	View PDF Registered office address changed from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Yard 4 North Lockside Chatham Docks Chatham ME4 4SW on 9 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 424	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 424 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 144	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 144 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 4	View PDF Incorporation Statement of capital on 2019-08-30 GBP 4 - link opens in a new window - 30 pages (30 pages)

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D4 GROUP LIMITED

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