D & V 15 LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Withdrawal of the directors' residential address register information from the public register

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24/06/2424 June 2024 Elect to keep the directors' residential address register information on the public register

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-03-01 with updates

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25/05/2325 May 2023 Change of details for Mr. David James Sturgeon as a person with significant control on 2023-03-01

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02/05/232 May 2023 Registered office address changed from 93 Maney Hill Road Sutton Coldfield B72 1JT England to 2-4 Piccadilly Arcade Piccadilly Arcade Shepherds Birmingham B2 4HD on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Registered office address changed from 12 Second Avenue Birmingham B29 7HD United Kingdom to 93 Maney Hill Road Sutton Coldfield B72 1JT on 2023-03-20

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08/03/238 March 2023 Notification of Valeria Berrazueta Jaramillo as a person with significant control on 2023-03-01

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08/03/238 March 2023 Appointment of Mrs Valeria Berrazueta Jaramillo as a director on 2023-03-01

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Change of details for Mr. David James Sturgeon as a person with significant control on 2021-10-07

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08/10/218 October 2021 Termination of appointment of Valeria Berrazueta Jaramillo as a director on 2021-10-07

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08/10/218 October 2021 Cessation of Valeria Berrazueta as a person with significant control on 2021-10-07

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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08/12/198 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA BERRAZUETA

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES STURGEON

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14/03/1814 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STURGEON

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12/03/1812 March 2018 DIRECTOR APPOINTED MR DAVID JAMES STURGEON

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA BERRAZURTA JARAMILLO / 21/02/2018

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01/03/171 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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