23.5 DEGREES HOLDINGS LIMITED

09662167
UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY HEDGE END SOUTHAMPTON SO30 4RT

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Appointment of director (Mr Michael Lingham) 2 Buy now
18 Oct 2024 officers Appointment of director (Mrs Alex Rayner) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Mark Hepburn) 1 Buy now
18 Oct 2024 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Luca Contardo) 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 accounts Annual Accounts 23 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 23 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 22 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 20 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2020 accounts Annual Accounts 19 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Change of particulars for director (Mr Mark Hepburn) 2 Buy now
17 Apr 2019 accounts Annual Accounts 18 Buy now
02 Aug 2018 mortgage Registration of a charge 34 Buy now
31 Jul 2018 officers Appointment of corporate secretary (Gateley Secretaries Limited) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Luca Contardo) 2 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 mortgage Registration of a charge 28 Buy now
25 Jun 2018 mortgage Registration of a charge 23 Buy now
16 Apr 2018 accounts Annual Accounts 19 Buy now
24 Aug 2017 officers Termination of appointment of director (Amanda Judith Hart) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
26 May 2017 accounts Annual Accounts 7 Buy now
09 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 officers Termination of appointment of director (Charles James Garner) 1 Buy now
19 Jan 2016 officers Appointment of director (Mrs Amanda Hart) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Anil Sudhakar Patil) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Anil Patil) 1 Buy now
12 Oct 2015 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2015 resolution Resolution 1 Buy now
12 Oct 2015 resolution Resolution 11 Buy now
25 Sep 2015 officers Appointment of director (Charles James Garner) 2 Buy now
25 Sep 2015 mortgage Registration of a charge 45 Buy now
29 Jun 2015 incorporation Incorporation Company 35 Buy now