Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024
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01 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023
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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
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09 Aug 2023 |
DS02 |
Withdraw the company strike off application
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2023 |
DS01 |
Application to strike the company off the register
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20 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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20 Jul 2023 |
AD01 |
Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to Imperium Imperial Way Reading Berkshire RG2 0TD on 20 July 2023
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Jun 2023 |
TM01 |
Termination of appointment of Charlie Maccready as a director on 1 May 2023
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16 Jun 2023 |
AP01 |
Appointment of Frank Di Liso as a director on 1 May 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Charlie Maccready on 7 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2020
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03 May 2022 |
MR01 |
Registration of charge 073032740002, created on 28 April 2022
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22 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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22 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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22 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Feb 2022 |
TM01 |
Termination of appointment of Matthew Warren Proud as a director on 7 February 2022
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01 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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