DD1 HOLDINGS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Termination of appointment of Stephen James Nicholson Webster as a director on 2025-02-28

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30/01/2530 January 2025 Confirmation statement made on 2025-01-11 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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11/12/2411 December 2024 Satisfaction of charge SC5242440001 in full

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

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with updates

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

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with updates

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05/04/225 April 2022 Cessation of Christopher Martin Forde as a person with significant control on 2021-01-25

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05/04/225 April 2022 Notification of Thorntons Investment Holdings Limited as a person with significant control on 2021-01-25

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

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25/02/2225 February 2022 Appointment of Mr Stephen James Nicholson Webster as a director on 2021-01-25

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25/02/2225 February 2022 Appointment of Mr Scott Charles Milne as a director on 2021-01-25

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25/02/2225 February 2022 Appointment of Thorntons Law Llp as a secretary on 2022-02-23

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24/02/2224 February 2022 Termination of appointment of Graham Michael Worrall as a director on 2021-01-25

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24/02/2224 February 2022 Termination of appointment of Christopher Martin Forde as a director on 2021-01-25

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29/11/2129 November 2021 Registered office address changed from 24 South Tay Street Dundee DD1 1PD Scotland to Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on 2021-11-29

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

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

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/05/1727 May 2017 PREVEXT FROM 13/01/2017 TO 31/03/2017

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27/05/1727 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORRALL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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29/12/1629 December 2016 14/11/16 STATEMENT OF CAPITAL GBP 200

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12/12/1612 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/164 December 2016 CURRSHO FROM 31/01/2017 TO 13/01/2017

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15/11/1615 November 2016 DIRECTOR APPOINTED MR GRAHAM MICHAEL WORRALL

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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