DL HUDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Group of companies' accounts made up to 2024-07-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Moises Michan Portillo as a director on 2025-02-11 |
| 19/12/2419 December 2024 | Appointment of Mr Trevor Turner as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Appointment of Mr Atanas Miltchev Kolarov as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Termination of appointment of Markos Petrocheilos as a director on 2024-12-19 |
| 24/10/2424 October 2024 | Registration of charge 101559960006, created on 2024-10-10 |
| 24/10/2424 October 2024 | Registration of charge 101559960008, created on 2024-10-10 |
| 24/10/2424 October 2024 | Registration of charge 101559960007, created on 2024-10-10 |
| 17/07/2417 July 2024 | Registration of charge 101559960005, created on 2024-07-05 |
| 17/07/2417 July 2024 | Registration of charge 101559960004, created on 2024-07-05 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-07-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 22/09/2322 September 2023 | Notification of Rektron Aq Limited as a person with significant control on 2022-11-04 |
| 22/09/2322 September 2023 | Cessation of Callan Partners Limited as a person with significant control on 2022-11-03 |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 14/02/2314 February 2023 | Registration of charge 101559960003, created on 2023-02-14 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-07-29 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 20/09/2220 September 2022 | Amended group of companies' accounts made up to 2021-07-31 |
| 09/02/229 February 2022 | Amended group of companies' accounts made up to 2020-07-31 |
| 16/06/2116 June 2021 | Group of companies' accounts made up to 2020-07-31 |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SWAPNIL MOKASHI / 31/07/2020 |
| 20/08/2020 August 2020 | ARTICLES OF ASSOCIATION |
| 20/08/2020 August 2020 | ADOPT ARTICLES 22/07/2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | CESSATION OF REKTRON AQ LIMITED AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLAN PARTNERS LIMITED |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAPNIL MOKASHI |
| 12/08/2012 August 2020 | 31/07/20 STATEMENT OF CAPITAL EUR 4418 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR MOISES MICHAN PORTILLO |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SWAPNIL MOKASHI |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | 21/03/19 STATEMENT OF CAPITAL EUR 3100 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 19/02/1919 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH TOLIA / 22/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR SANJEEV SHAH TOLIA |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BETZ-FLETCHER |
| 21/08/1821 August 2018 | SUB-DIVISION 15/06/18 |
| 07/08/187 August 2018 | 11/07/18 STATEMENT OF CAPITAL EUR 986 |
| 01/08/181 August 2018 | CESSATION OF DA LE SERVICE LIMITED AS A PSC |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REKTRON AQ LIMITED |
| 30/07/1830 July 2018 | CHANGE OF COMPANY NAME 11/07/2018 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 11/06/2018 |
| 26/07/1826 July 2018 | 15/06/18 STATEMENT OF CAPITAL EUR 114 |
| 19/07/1819 July 2018 | COMPANY NAME CHANGED DEALOIL LIMITED CERTIFICATE ISSUED ON 19/07/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR OLIVER BETZ-FLETCHER |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR NICHOLAS ROBIN THOMAS PENN |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR SWAPNIL MOKASHI |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTEO TURI |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 22-24 ELY PLACE LONDON EC1N 6TE |
| 12/04/1812 April 2018 | CURREXT FROM 30/04/2018 TO 31/07/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR MATTEO TURI |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIRS |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED ANTHONY STEPHEN AIRS |
| 29/04/1629 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
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