DOUBLEPLAY III LIMITED

08604817
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON ENGLAND WC1X 8NL

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Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 22 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 84 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
24 Oct 2024 capital Second Filing Capital Allotment Shares 6 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 accounts Annual Accounts 22 Buy now
02 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 85 Buy now
02 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
02 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
26 May 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 accounts Annual Accounts 21 Buy now
23 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
23 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Sebastian James Enser-Wight) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Leon Taviansky) 1 Buy now
24 Feb 2022 accounts Annual Accounts 21 Buy now
24 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 89 Buy now
24 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
24 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
23 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Anthony John Booker) 1 Buy now
17 Feb 2021 officers Appointment of director (Mr Darren David Singer) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
06 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 94 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
06 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
31 Aug 2020 mortgage Registration of a charge 13 Buy now
31 Aug 2020 mortgage Registration of a charge 13 Buy now
20 Feb 2020 officers Appointment of secretary (Michelle Jane Gammon) 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Change of particulars for director (Mr Leon Taviansky) 2 Buy now
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2020 officers Change of particulars for director (Mr Anthony John Booker) 2 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2019 accounts Annual Accounts 18 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 57 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
31 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2019 officers Termination of appointment of director (Rupa Pravin Patel) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2018 accounts Annual Accounts 18 Buy now
12 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 53 Buy now
04 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Shaun Gregory) 1 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Rupa Patel) 1 Buy now
15 Feb 2018 officers Appointment of director (Mrs Rupa Pravin Patel) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of secretary (Ms Rupa Patel) 2 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Helen Shaw) 1 Buy now
17 Jul 2017 accounts Annual Accounts 20 Buy now
24 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 51 Buy now
20 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 capital Return of Allotment of shares 4 Buy now
06 Jan 2017 capital Return of Allotment of shares 4 Buy now
09 Dec 2016 resolution Resolution 2 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
25 Nov 2016 insolvency Solvency Statement dated 24/11/16 1 Buy now
25 Nov 2016 resolution Resolution 2 Buy now
23 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2016 insolvency Solvency Statement dated 22/11/16 1 Buy now
23 Nov 2016 resolution Resolution 2 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 mortgage Registration of a charge 31 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2016 mortgage Registration of a charge 62 Buy now
02 Sep 2016 officers Termination of appointment of director (Daniel Christopher Madden) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 officers Appointment of director (Mr Shaun Gregory) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Anthony John Booker) 2 Buy now
22 Jun 2016 accounts Annual Accounts 26 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Samuel Robert Kessler) 2 Buy now
05 Jan 2016 officers Appointment of secretary (Helen Shaw) 3 Buy now
06 Aug 2015 accounts Annual Accounts 27 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 27 Buy now