D4R HOLDINGS LIMITED

05710916
3 BITTESWELL BUSINESS PARK ULLESTHORPE ROAD LUTTERWORTH LEICESTERSHIRE LE17 4LR

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 5 Buy now
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2023 accounts Annual Accounts 5 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 5 Buy now
06 Dec 2021 accounts Annual Accounts 5 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 5 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 5 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 5 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 accounts Annual Accounts 3 Buy now
25 Feb 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 officers Change of particulars for director (Jonathan Vinall) 2 Buy now
10 Mar 2015 officers Change of particulars for secretary (Jonathan Vinall) 1 Buy now
09 Feb 2015 accounts Annual Accounts 4 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 accounts Annual Accounts 4 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Change of particulars for director (Timothy James Howitt) 2 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 officers Change of particulars for director (Christopher Baker) 2 Buy now
17 Oct 2011 accounts Annual Accounts 5 Buy now
18 Feb 2011 annual-return Annual Return 15 Buy now
16 Sep 2010 accounts Annual Accounts 6 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Feb 2010 annual-return Annual Return 15 Buy now
14 Aug 2009 accounts Annual Accounts 6 Buy now
04 Apr 2009 annual-return Return made up to 15/02/09; full list of members 6 Buy now
04 Apr 2009 officers Appointment terminated director ian vinall 1 Buy now
04 Apr 2009 officers Director's change of particulars / timothy howitt / 01/03/2009 1 Buy now
10 Sep 2008 accounts Annual Accounts 6 Buy now
29 Apr 2008 annual-return Return made up to 15/02/08; full list of members 6 Buy now
24 Apr 2008 officers Director's change of particulars / christopher baker / 07/04/2008 1 Buy now
24 Apr 2008 officers Director's change of particulars / timothy howitt / 07/04/2008 1 Buy now
24 Apr 2008 officers Director and secretary's change of particulars / jonathan vinall / 07/04/2008 1 Buy now
24 Apr 2008 officers Director and secretary's change of particulars / jonathan vinall / 07/04/2008 1 Buy now
29 Aug 2007 accounts Annual Accounts 6 Buy now
23 Mar 2007 annual-return Return made up to 15/02/07; full list of members 8 Buy now
21 Mar 2007 resolution Resolution 12 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN 1 Buy now
26 May 2006 accounts Accounting reference date extended from 28/02/07 to 30/04/07 1 Buy now
26 May 2006 capital Ad 27/04/06--------- £ si 749@1=749 £ ic 1/750 2 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
26 May 2006 officers Director resigned 1 Buy now
26 May 2006 officers New director appointed 2 Buy now
26 May 2006 officers New director appointed 2 Buy now
26 May 2006 officers New secretary appointed;new director appointed 2 Buy now
26 May 2006 officers New director appointed 2 Buy now
25 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2006 incorporation Incorporation Company 21 Buy now