D & F HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/06/2429 June 2024 | Termination of appointment of Stephen Michael Collison as a director on 2024-02-21 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 21/03/2321 March 2023 | Appointment of Bethany Jane Tyson as a director on 2022-05-18 |
| 05/12/225 December 2022 | Appointment of Mr Stephen Michael Collison as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Termination of appointment of Li Chiang Char as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Termination of appointment of Marianne Lytton as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Appointment of Rebecca Hall as a director on 2022-05-18 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 10/07/2110 July 2021 | Termination of appointment of Dominic Paul Roberts as a director on 2021-07-09 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 22/09/1822 September 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA GRIMWOOD |
| 22/09/1822 September 2018 | SECRETARY APPOINTED MR TIMOTHY DAVID BROWN |
| 24/06/1824 June 2018 | DIRECTOR APPOINTED MRS MARIANNE LYTTON |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 21/04/1821 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LYTTON |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARKE |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BROUGHTON / 11/09/2016 |
| 02/05/162 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR DOMINIC PAUL ROBERTS |
| 20/07/1520 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/04/1526 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 27/06/1427 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/05/1410 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HANNAM |
| 10/05/1410 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 10/05/1410 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 07/04/147 April 2014 | TERMINATE SEC APPOINTMENT |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLSTON HARTLEY |
| 13/08/1313 August 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LI CHIANG CHAR / 06/05/2013 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREIG TAYLOR / 05/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES HANNAM / 05/05/2013 |
| 12/05/1312 May 2013 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID VERNON ERSKINE / 05/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MICHAEL SWAIN / 05/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLSTON MALCOLM HARTLEY / 05/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LESLIE LYTTON / 05/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUBBARD / 05/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLARKE / 05/05/2013 |
| 06/10/126 October 2012 | SECRETARY APPOINTED MISS LAURA KATE GRIMWOOD |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 17/03/1017 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED KAREN BROUGHTON |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUBBARD / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLSTON MALCOLM HARTLEY / 02/02/2010 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ISABELLA HOUSEGO WOOLGAR |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE BAILEY |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARIANNE GRAVETT |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALICE HORAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 30/09/07 PARTIAL EXEMPTION |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: HML SHAW INCORPORATING DUNLOP MANAGEMENT SERVICES 25 - 27 KEW ROAD, RICHMOND SURREY TW9 2NQ |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY |
| 07/06/077 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0619 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/04/05; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS |
| 08/01/048 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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