DOUBLE DOUBLE LIMITED
Company number 08479545 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2026 | PARENT_ACC · 200 pages | View document |
| 27 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 12 Jun 2025 | PARENT_ACC · 224 pages | View document |
| 12 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2025 | Director's details changed for Jake Roberts on 2019-10-31 · 2 pages | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 264 pages | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 20 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 26 Nov 2021 | Termination of appointment of Pukar Surendra Mehta as a director on 2021-11-15 · 1 page | View document |
| 26 Nov 2021 | Appointment of Timothy John Carter as a director on 2021-11-15 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / TWOFOUR GROUP HOLDINGS LIMITED / 19/07/2018 | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED JAKE ROBERTS | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MISS MELANIE GINA LEACH | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FENWICK / 01/09/2016 | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKMAN | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK | View document |
| 14 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKMAN | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKMAN | View document |
| 26 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084795450002 | View document |
| 26 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084795450001 | View document |
| 20 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | SEC 519 | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR HUW EURIG DAVIES | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY | View document |
| 7 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 31 Oct 2013 | ADOPT ARTICLES 15/10/2013 | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY WACE | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084795450002 | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084795450001 | View document |
| 13 Oct 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 141360 | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MRS SALLY ELIZABETH WACE | View document |
| 9 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |