DEUCE HOLDCO LIMITED

08655849
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD AL10 9AX

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 40 Buy now
18 Jun 2024 accounts Annual Accounts 109 Buy now
03 Apr 2024 capital Notice of cancellation of shares 22 Buy now
14 Mar 2024 capital Notice of cancellation of shares 22 Buy now
08 Mar 2024 capital Return of purchase of own shares 4 Buy now
05 Mar 2024 capital Notice of cancellation of shares 23 Buy now
05 Mar 2024 capital Return of purchase of own shares 3 Buy now
04 Oct 2023 accounts Annual Accounts 102 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 capital Return of Allotment of shares 22 Buy now
17 Aug 2022 accounts Annual Accounts 99 Buy now
08 Aug 2022 capital Return of Allotment of shares 24 Buy now
08 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2022 resolution Resolution 4 Buy now
25 Jul 2022 incorporation Memorandum Articles 77 Buy now
08 Jul 2022 capital Notice of cancellation of shares 17 Buy now
08 Jul 2022 capital Return of purchase of own shares 3 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
14 Feb 2022 capital Notice of cancellation of shares 17 Buy now
14 Feb 2022 resolution Resolution 7 Buy now
09 Feb 2022 capital Return of purchase of own shares 3 Buy now
09 Feb 2022 capital Return of purchase of own shares 3 Buy now
25 Nov 2021 capital Return of Allotment of shares 14 Buy now
30 Sep 2021 capital Return of Allotment of shares 14 Buy now
22 Sep 2021 accounts Annual Accounts 105 Buy now
24 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2021 mortgage Registration of a charge 21 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
30 Dec 2020 accounts Annual Accounts 97 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 May 2020 resolution Resolution 3 Buy now
11 May 2020 capital Return of purchase of own shares 3 Buy now
06 May 2020 capital Notice of cancellation of shares 17 Buy now
16 Aug 2019 accounts Annual Accounts 86 Buy now
15 Aug 2019 resolution Resolution 72 Buy now
05 Aug 2019 capital Return of Allotment of shares 6 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Feb 2019 capital Return of Allotment of shares 19 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 resolution Resolution 71 Buy now
10 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
10 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
04 Jan 2019 resolution Resolution 69 Buy now
23 Nov 2018 capital Return of Allotment of shares 9 Buy now
12 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
12 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
12 Nov 2018 resolution Resolution 69 Buy now
28 Sep 2018 mortgage Registration of a charge 24 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2018 accounts Annual Accounts 72 Buy now
04 Oct 2017 accounts Annual Accounts 66 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2016 accounts Annual Accounts 62 Buy now
25 Aug 2016 officers Appointment of director (Mr Brian Jonathan Magnus) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Blair John Thompson) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 capital Return of Allotment of shares 7 Buy now
05 Apr 2016 resolution Resolution 6 Buy now
24 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2016 capital Statement of capital (Section 108) 7 Buy now
24 Mar 2016 insolvency Solvency Statement dated 24/03/16 1 Buy now
24 Mar 2016 resolution Resolution 6 Buy now
09 Dec 2015 mortgage Registration of a charge 25 Buy now
24 Sep 2015 officers Change of particulars for director (Mr Mark Andrew Stephens) 2 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 capital Return of Allotment of shares 7 Buy now
20 Aug 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
28 Jul 2015 accounts Annual Accounts 60 Buy now
09 Jun 2015 resolution Resolution 3 Buy now
05 Jun 2015 capital Return of Allotment of shares 8 Buy now
05 Jun 2015 incorporation Memorandum Articles 52 Buy now
05 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2014 officers Change of particulars for director (Mr Blair John Thompson) 2 Buy now
20 Nov 2014 officers Change of particulars for director (Mark Andrew Stephens) 2 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
12 Mar 2014 officers Appointment of director (Blair John Thompson) 3 Buy now
28 Feb 2014 officers Termination of appointment of director (Johann Herberstein) 1 Buy now
07 Nov 2013 resolution Resolution 30 Buy now
05 Nov 2013 capital Return of Allotment of shares 3 Buy now
18 Sep 2013 mortgage Registration of a charge 28 Buy now
19 Aug 2013 incorporation Incorporation Company 37 Buy now