DUNDEE & DUNDEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Certificate of change of name |
| 23/05/2523 May 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 09/12/249 December 2024 | Change of details for Mrs Angelica Duboise as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mrs Angelica Duboise on 2024-12-09 |
| 26/09/2426 September 2024 | Director's details changed for Mrs Angelica Duboise on 2024-09-26 |
| 26/09/2426 September 2024 | Change of details for Mrs Angelica Duboise as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Cessation of Deniz Kiziloz as a person with significant control on 2024-08-01 |
| 26/09/2426 September 2024 | Director's details changed for Mrs Angelica Duboise on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Deniz Kiziloz as a director on 2024-09-26 |
| 26/09/2426 September 2024 | Change of details for Mrs Angelica Duboise as a person with significant control on 2024-09-26 |
| 14/07/2414 July 2024 | Second filing for the appointment of Mr Hasan Cetin as a director |
| 14/07/2414 July 2024 | Second filing for the appointment of Mr Memet Ercan as a director |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2023-12-14 |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2022-02-11 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-02-28 |
| 01/07/241 July 2024 | Appointment of Mr Deniz Kiziloz as a director on 2024-07-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 01/07/241 July 2024 | Notification of Deniz Kiziloz as a person with significant control on 2024-07-01 |
| 14/06/2414 June 2024 | Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 82 King Street Manchester M2 4WQ on 2024-06-14 |
| 01/06/241 June 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/02/2417 February 2024 | Registered office address changed from 100 High Street Rottingdean East Sussex BN2 7HF England to Mocatta House Trafalgar Place Brighton BN1 4DU on 2024-02-17 |
| 17/02/2417 February 2024 | Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Mocatta House Trafalgar Place Brighton BN1 4DU on 2024-02-17 |
| 17/02/2417 February 2024 | Termination of appointment of Memet Ercan as a director on 2024-02-17 |
| 17/02/2417 February 2024 | Notification of Angelica Duboise as a person with significant control on 2024-02-17 |
| 17/02/2417 February 2024 | Cessation of Memet Ercan as a person with significant control on 2022-11-01 |
| 17/02/2417 February 2024 | Appointment of Mrs Angelica Duboise as a director on 2024-02-17 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 14/12/2314 December 2023 | Termination of appointment of Hasan Cetin as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Cessation of Hasan Cetin as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 02/11/232 November 2023 | Appointment of Mr Memet Ercan as a director on 2022-11-01 |
| 02/11/232 November 2023 | Notification of Memet Ercan as a person with significant control on 2022-04-01 |
| 25/10/2325 October 2023 | Registered office address changed from Rex House, 12 Regent Street London SW1Y 4PE England to 100 High Street Rottingdean East Sussex BN2 7HF on 2023-10-25 |
| 09/09/239 September 2023 | Appointment of Mr Hasan Cetin as a director on 2023-09-01 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 09/09/239 September 2023 | Termination of appointment of Deniz Kiziloz as a director on 2023-09-01 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/08/2317 August 2023 | Appointment of Mr Deniz Kiziloz as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Hasan Cetin as a director on 2023-01-17 |
| 22/07/2322 July 2023 | Termination of appointment of Deniz Kiziloz as a director on 2023-01-01 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 22/07/2322 July 2023 | Cessation of Deniz Kiziloz as a person with significant control on 2023-01-01 |
| 20/07/2320 July 2023 | Appointment of Mr Hasan Cetin as a director on 2023-01-01 |
| 20/07/2320 July 2023 | Notification of Hasan Cetin as a person with significant control on 2023-06-01 |
| 12/07/2312 July 2023 | Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-06-01 |
| 11/07/2311 July 2023 | Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-07-11 |
| 13/04/2313 April 2023 | Termination of appointment of Arcadia Group Limited as a director on 2023-04-01 |
| 13/04/2313 April 2023 | Termination of appointment of Memet Ercan as a director on 2023-04-01 |
| 02/04/232 April 2023 | Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House, 12 Regent Street London SW1Y 4PE on 2023-04-02 |
| 02/04/232 April 2023 | Director's details changed for Mr Deniz Kiziloz on 2023-04-01 |
| 08/03/238 March 2023 | Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-01-01 |
| 07/03/237 March 2023 | Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-01-01 |
| 07/03/237 March 2023 | Director's details changed for Mr Deniz Kiziloz on 2023-01-01 |
| 07/03/237 March 2023 | Director's details changed for Mr Deniz Kiziloz on 2023-01-01 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/02/231 February 2023 | Registered office address changed from 6 Bond Street Brighton BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2023-02-01 |
| 31/01/2331 January 2023 | Director's details changed for Mr Memet Ercan on 2022-11-01 |
| 31/01/2331 January 2023 | Appointment of Mr Memet Ercan as a director on 2022-11-01 |
| 05/01/235 January 2023 | Appointment of Arcadia Group Limited as a director on 2023-01-01 |
| 04/12/224 December 2022 | Director's details changed for Mr Deniz Kiziloz on 2022-12-04 |
| 04/12/224 December 2022 | Micro company accounts made up to 2022-02-28 |
| 04/12/224 December 2022 | Change of details for Mr Deniz Kiziloz as a person with significant control on 2022-12-04 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Registered office address changed from 9 Regent Arcade Brighton East Sussex BN1 1HR to 27 Palmeira Avenue Flat 2 Hove BN3 3GD on 2021-11-03 |
| 11/07/2111 July 2021 | REGISTERED OFFICE CHANGED ON 11/07/2021 FROM 9 EAST STREET BRIGHTON BN1 1HP ENGLAND |
| 12/02/2112 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company