DDE MB LIMITED
Company number 13565558 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Lars Hagbard Gronkjaer as a director on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Garry Richard Shew as a secretary on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of Garry Richard Shew as a director on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Stephen Biddlestone as a director on 2025-07-10 · 2 pages | View document |
| 6 May 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 28 Feb 2025 | Statement of capital on 2025-02-28 · 6 pages | View document |
| 26 Feb 2025 | Statement of capital on 2025-02-26 · 3 pages | View document |
| 26 Feb 2025 | Resolutions · 1 page | View document |
| 26 Feb 2025 | SH20 · 1 page | View document |
| 26 Feb 2025 | CAP-SS · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Termination of appointment of David Patrick Connell as a director on 2024-10-01 · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 13 May 2024 | Change of share class name or designation · 2 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 May 2024 | Secretary's details changed for Mr Gary Richard Shrew on 2024-04-30 · 1 page | View document |
| 9 May 2024 | Director's details changed for Mr Gary Richard Shrew on 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Jonathan James Ward as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Notification of Nordomatic Uk Ltd as a person with significant control on 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Cessation of Simon Keith Baines as a person with significant control on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Cessation of David John Gould as a person with significant control on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Cessation of Mark Andrew Allen as a person with significant control on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Cessation of Jonathan Ross Kilpatrick as a person with significant control on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Jamila Hussain-Flanagan as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Appointment of Mr David Patrick Connell as a director on 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Registered office address changed from The Pavillion Coleshill Manor Office, Campus South Drive Birmingham B46 1DL England to The Pavilion Coleshill Manor Office, Campus South Drive Coleshill Birmingham B46 1DL on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Registered office address changed from The Pavillion South Drive Coleshill Birmingham B46 1DL England to The Pavillion Coleshill Manor Office, Campus South Drive Birmingham B46 1DL on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Registered office address changed from Richmond House Mersey Road Sale M33 6BB United Kingdom to The Pavillion South Drive Coleshill Birmingham B46 1DL on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 8 May 2024 | Termination of appointment of David John Gould as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Jonathan Ross Kilpatrick as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Andrew Paul Powell as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Simon Keith Baines as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Gary Richard Shrew as a secretary on 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Gary Richard Shrew as a director on 2024-04-30 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Dec 2022 | Change of details for Mr Mark Andrew Allen as a person with significant control on 2021-08-20 · 2 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Oct 2021 | Notification of Mark Andrew Allen as a person with significant control on 2021-08-20 · 2 pages | View document |
| 23 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Resolutions · 2 pages | View document |
| 22 Sep 2021 | Change of share class name or designation · 2 pages | View document |