D HOLDAWAY CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-08-16

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16/08/2416 August 2024 Confirmation statement made on 2024-08-08 with updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-08 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-08-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/04/201 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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07/05/197 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN HOLDAWAY

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE RUTH TOWERS

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUTH TOWERS / 28/08/2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLDAWAY / 28/08/2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM D HOLDAWAY CONSULTING LTD BARBICAN HOUSE, 26 - 34 OLD STREET, LONDON EC1V 9QQ

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0918 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE TOWERS

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21/11/0821 November 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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