D&D MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a small company made up to 2024-09-30

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

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25/10/2425 October 2024 Confirmation statement made on 2024-10-14 with no updates

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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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10/11/2310 November 2023 Satisfaction of charge 097594990002 in full

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10/11/2310 November 2023 Satisfaction of charge 097594990003 in full

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

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24/10/2324 October 2023 Registration of charge 097594990006, created on 2023-10-17

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18/10/2318 October 2023 Registration of charge 097594990005, created on 2023-10-17

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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with no updates

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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 097594990004, created on 2023-05-23

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25/05/2325 May 2023 Registration of charge 097594990003, created on 2023-05-23

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13/12/2213 December 2022 Confirmation statement made on 2022-10-14 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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30/11/2130 November 2021 Full accounts made up to 2020-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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28/09/2128 September 2021 Cessation of Desmond Antony Lalith Gunewardena as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Notification of Cgl Restaurant Holdings Limited as a person with significant control on 2021-09-28

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16/03/1716 March 2017 COMPANY NAME CHANGED NEWINCCO 1383 LIMITED
CERTIFICATE ISSUED ON 16/03/17

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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06/12/156 December 2015 DIRECTOR APPOINTED SIMON SHERWOOD

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04/12/154 December 2015 DIRECTOR APPOINTED MR DESMOND ANTONY LALITH GUNEWARDENA

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04/12/154 December 2015 DIRECTOR APPOINTED DAVID LOEWI

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04/12/154 December 2015 DIRECTOR APPOINTED MR TOBY CHARLES HARRIS

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04/12/154 December 2015 DIRECTOR APPOINTED SIMON SHERWOOD

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM

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25/11/1525 November 2015 CURRSHO FROM 30/09/2016 TO 31/03/2016

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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