D&D FS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Appointment of Mr Martin James Williams as a director on 2025-03-31

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12/03/2512 March 2025 Appointment of Constance Mae Salmon as a director on 2025-02-21

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12/03/2512 March 2025 Termination of appointment of Gavin Eliot Cox as a director on 2025-02-17

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10/01/2510 January 2025 Termination of appointment of David Michael Loewi as a director on 2024-12-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-10 with no updates

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23/12/2423 December 2024 Change of details for Cgl Restaurant Holdings Limited as a person with significant control on 2017-12-22

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29/11/2429 November 2024 Accounts for a small company made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Full accounts made up to 2022-09-30

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29/01/2429 January 2024 Confirmation statement made on 2023-12-10 with no updates

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10/11/2310 November 2023 Satisfaction of charge 111240300002 in full

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10/11/2310 November 2023 Satisfaction of charge 111240300003 in full

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02/11/232 November 2023 Appointment of Mr Michael Anthony Welden as a director on 2023-10-17

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02/11/232 November 2023 Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17

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19/10/2319 October 2023 Registration of charge 111240300006, created on 2023-10-17

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18/10/2318 October 2023 Registration of charge 111240300005, created on 2023-10-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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07/06/237 June 2023 Registration of charge 111240300004, created on 2023-05-23

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25/05/2325 May 2023 Registration of charge 111240300003, created on 2023-05-23

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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04/10/224 October 2022 Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with no updates

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Full accounts made up to 2020-09-30

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/12/1722 December 2017 CURRSHO FROM 31/12/2018 TO 31/03/2018

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