B12DJD LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2023-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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05/06/235 June 2023 Certificate of change of name

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02/06/232 June 2023 Previous accounting period extended from 2022-12-29 to 2023-05-31

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25/05/2325 May 2023 Registered office address changed from 55 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH England to 12 Park Road Sunbury-on-Thames Middlesex TW16 5BU on 2023-05-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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03/10/213 October 2021 Micro company accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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24/09/1824 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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17/09/1817 September 2018 31/03/18 STATEMENT OF CAPITAL GBP 1040

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14/09/1814 September 2018 ADOPT ARTICLES 31/03/2018

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERBY

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE ENGLAND

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23/04/1823 April 2018 CESSATION OF CHRISTOPHER RONALD DERBY AS A PSC

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20/02/1820 February 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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07/09/177 September 2017 31/07/17 STATEMENT OF CAPITAL GBP 1000

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28/07/1728 July 2017 PREVSHO FROM 31/10/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/01/174 January 2017 07/10/16 STATEMENT OF CAPITAL GBP 400

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24/10/1624 October 2016 COMPANY NAME CHANGED CRICK HEITMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/16

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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