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D.P.D. HOLDINGS LTD

Company number 12471377

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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)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 5 pages (5 pages) Download iXBRL
10 Sep 2023	AD01	Registered office address changed from Blake Tower Floor Lg 12 Barbican London EC2Y 8BR England to 7 Main Street Yaxley Peterborough PE7 3LZ on 10 September 2023	View PDF Registered office address changed from Blake Tower Floor Lg 12 Barbican London EC2Y 8BR England to 7 Main Street Yaxley Peterborough PE7 3LZ on 10 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	CH01	Director's details changed for Mrs Elaine Claire Frankum on 10 September 2023	View PDF Director's details changed for Mrs Elaine Claire Frankum on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	CH01	Director's details changed for Mr Graham John Dewey on 10 September 2023	View PDF Director's details changed for Mr Graham John Dewey on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	CH01	Director's details changed for Dennis Peter Dewey on 10 September 2023	View PDF Director's details changed for Dennis Peter Dewey on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	CH03	Secretary's details changed for Elaine Claire Frankum on 10 September 2023	View PDF Secretary's details changed for Elaine Claire Frankum on 10 September 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	AD01	Registered office address changed from Floor Lg 12 Blake Tower Barbican London to Blake Tower Floor Lg 12 Barbican London EC2Y 8BR on 2 April 2021	View PDF Registered office address changed from Floor Lg 12 Blake Tower Barbican London to Blake Tower Floor Lg 12 Barbican London EC2Y 8BR on 2 April 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD01	Registered office address changed from 7 Main Street Yaxley Peterborough PE7 3LZ England to Floor Lg 12 Blake Tower Barbican London on 6 November 2020	View PDF Registered office address changed from 7 Main Street Yaxley Peterborough PE7 3LZ England to Floor Lg 12 Blake Tower Barbican London on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 1,789,513	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 1,789,513 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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D.P.D. HOLDINGS LTD

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