DOUBLE A GROUP PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 06/09/236 September 2023 | Satisfaction of charge 089387500003 in full |
| 06/09/236 September 2023 | Satisfaction of charge 089387500002 in full |
| 05/09/235 September 2023 | Satisfaction of charge 089387500001 in full |
| 04/07/234 July 2023 | Termination of appointment of Mahendra Patel as a secretary on 2023-06-27 |
| 04/07/234 July 2023 | Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / DOUBLE A GROUP LTD / 06/09/2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / DOUBLE A GROUP LTD / 06/09/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM THE HIVE CAMROSE AVENUE LONDON HA8 6AG |
| 30/08/1930 August 2019 | COMPANY NAME CHANGED WD1A LIMITED CERTIFICATE ISSUED ON 30/08/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | CESSATION OF AHL AMBER HOLDINGS AS A PSC |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUBLE A GROUP LTD |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ADIE |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR MAHENDRA PATEL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 19/01/1719 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | PREVSHO FROM 31/03/2015 TO 30/06/2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR ANDREW ADIE |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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