DGD HOLDINGS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Statement of affairs

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27/03/2527 March 2025 Resolutions

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27/03/2527 March 2025 Registered office address changed from Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England to 126 New Walk Leicester LE1 7JA on 2025-03-27

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27/03/2527 March 2025 Appointment of a voluntary liquidator

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17/02/2517 February 2025 Amended total exemption full accounts made up to 2020-02-29

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17/02/2517 February 2025 Amended total exemption full accounts made up to 2021-02-27

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14/02/2514 February 2025 Confirmation statement made on 2025-02-04 with no updates

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07/02/257 February 2025 Amended total exemption full accounts made up to 2023-07-31

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07/02/257 February 2025 Amended total exemption full accounts made up to 2022-07-31

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-02-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Change of details for Mr David John Cordy as a person with significant control on 2019-02-15

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28/02/2228 February 2022 Current accounting period shortened from 2021-02-28 to 2021-02-27

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with updates

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22/10/2122 October 2021 Termination of appointment of Jennifer Ann Priestley as a director on 2021-07-28

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18/10/2118 October 2021 Change of details for Mr David John Cordy as a person with significant control on 2021-10-14

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15/10/2115 October 2021 Director's details changed for Mr David John Cordy on 2021-10-14

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14/10/2114 October 2021 Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr David John Cordy on 2021-10-14

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14/10/2114 October 2021 Change of details for Mr David John Cordy as a person with significant control on 2021-10-14

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04/08/214 August 2021 Appointment of Mrs Jennifer Ann Priestley as a director on 2021-07-28

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20/04/2120 April 2021 FIRST GAZETTE

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15/04/2115 April 2021 29/02/20 UNAUDITED ABRIDGED

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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03/07/193 July 2019 CESSATION OF GREG HUTCHBY AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR GREG HUTCHBY

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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