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D55 LIMITED

Company number 11704861

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	PSC05	Change of details for D55 Holdings Limited as a person with significant control on 21 July 2023	View PDF Change of details for D55 Holdings Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	AD01	Registered office address changed from The Station House Station Road, Whalley Clitheroe Lancashire BB7 9RT United Kingdom to 83 Ducie Street Manchester M1 2JQ on 31 July 2023	View PDF Registered office address changed from The Station House Station Road, Whalley Clitheroe Lancashire BB7 9RT United Kingdom to 83 Ducie Street Manchester M1 2JQ on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC05	Change of details for D55 Holdings Limited as a person with significant control on 14 October 2022	View PDF Change of details for D55 Holdings Limited as a person with significant control on 14 October 2022 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	PSC02	Notification of D55 Holdings Limited as a person with significant control on 1 December 2021	View PDF Notification of D55 Holdings Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Rhys Jacob as a person with significant control on 1 December 2021	View PDF Cessation of Rhys Jacob as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Jonathan Rothwell as a person with significant control on 1 December 2021	View PDF Cessation of Jonathan Rothwell as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Rhys Jacob on 16 May 2022	View PDF Director's details changed for Mr Rhys Jacob on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Jonathan Rothwell on 16 May 2022	View PDF Director's details changed for Mr Jonathan Rothwell on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom to The Station House Station Road, Whalley Clitheroe Lancashire BB7 9RT on 14 June 2022	View PDF Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom to The Station House Station Road, Whalley Clitheroe Lancashire BB7 9RT on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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D55 LIMITED

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