DD GROUP HOLDINGS LTD

Company number 07905936

Date	Type	Description	View / Download
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
31 Oct 2018	TM01	Termination of appointment of Mark Wheatstone as a director on 18 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Jean Michel Claude Bonnavion as a director on 8 May 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
19 Oct 2016	TM01	Termination of appointment of Eric John Kump as a director on 3 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Alex George Stirling as a director on 3 October 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 079059360001 in full	(1 page)
12 Aug 2016	MR01	Registration of charge 079059360002, created on 5 August 2016	(81 pages)
05 Apr 2016	TM01	Termination of appointment of Martin Arthur Mills as a director on 24 March 2016	(1 page)
23 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for William Henry Mark Robson	(5 pages)
02 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000	(7 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
17 Dec 2015	TM01	Termination of appointment of Michael David Volk as a director on 14 December 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015	(2 pages)