DD'S KOSHER SANDWICHES LIMITED

Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, United Kingdom
StatusACTIVE
Company No.04035693
CategoryPrivate Limited Company
Incorporated18 Jul 2000
Age23 years, 10 months, 30 days
JurisdictionEngland Wales

SUMMARY

DD'S KOSHER SANDWICHES LIMITED is an active private limited company with number 04035693. It was incorporated 23 years, 10 months, 30 days ago, on 18 July 2000. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 16 Nov 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with updates

Date: 27 Jul 2023

Action Date: 18 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-18

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Change to a person with significant control

Date: 26 Jan 2023

Action Date: 29 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Nathan David Colman

Change date: 2022-12-29

Documents

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Change person director company with change date

Date: 26 Jan 2023

Action Date: 29 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-12-29

Officer name: Mr Nathan David Colman

Documents

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Change person secretary company with change date

Date: 26 Jan 2023

Action Date: 29 Dec 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-12-29

Officer name: Mrs Deborah Colman

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Change person director company with change date

Date: 26 Jan 2023

Action Date: 29 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-12-29

Officer name: Mr Nathan David Colman

Documents

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Change person director company with change date

Date: 26 Jan 2023

Action Date: 29 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-12-29

Officer name: Mrs Deborah Colman

Documents

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Accounts with accounts type total exemption full

Date: 11 Jan 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with updates

Date: 18 Jul 2022

Action Date: 18 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-18

Documents

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Change registered office address company with date old address new address

Date: 07 Jul 2022

Action Date: 07 Jul 2022

Category: Address

Type: AD01

Old address: Lynwood House 373/375 Station Road, Harrow Middlesex HA1 2AW

New address: Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW

Change date: 2022-07-07

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Change to a person with significant control

Date: 07 Jul 2022

Action Date: 07 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-07

Psc name: Mr Nathan David Colman

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Accounts with accounts type total exemption full

Date: 31 Jan 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with no updates

Date: 19 Jul 2021

Action Date: 18 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-18

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Accounts with accounts type total exemption full

Date: 08 Feb 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Confirmation statement with no updates

Date: 20 Jul 2020

Action Date: 18 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-18

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Accounts with accounts type total exemption full

Date: 10 Feb 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with updates

Date: 18 Jul 2019

Action Date: 18 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-18

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Accounts with accounts type total exemption full

Date: 11 Feb 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Legacy

Date: 07 Feb 2019

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 18/07/2018

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Cessation of a person with significant control

Date: 23 Jan 2019

Action Date: 01 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Deborah Colman

Cessation date: 2018-02-01

Documents

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Change to a person with significant control

Date: 23 Jan 2019

Action Date: 01 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-01

Psc name: Mr Nathan David Colman

Documents

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Confirmation statement with updates

Date: 03 Aug 2018

Action Date: 18 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-18

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Accounts with accounts type total exemption full

Date: 25 Jan 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Appoint person director company with name date

Date: 16 Jan 2018

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Deborah Colman

Appointment date: 2017-03-31

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Confirmation statement with updates

Date: 18 Jul 2017

Action Date: 18 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-18

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Accounts with accounts type total exemption small

Date: 25 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 24 Aug 2016

Action Date: 18 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-18

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Accounts with accounts type total exemption small

Date: 19 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 06 Aug 2015

Action Date: 18 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-18

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Change person director company with change date

Date: 06 Aug 2015

Action Date: 18 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Colman

Change date: 2015-07-18

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Accounts with accounts type total exemption small

Date: 22 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 06 Aug 2014

Action Date: 18 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-18

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Accounts with accounts type total exemption small

Date: 27 Mar 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2013

Action Date: 18 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-18

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Accounts with accounts type total exemption small

Date: 14 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 24 Jul 2012

Action Date: 18 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-18

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Accounts with accounts type total exemption small

Date: 26 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2011

Action Date: 18 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-18

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Accounts with accounts type total exemption small

Date: 06 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 02 Aug 2010

Action Date: 18 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-18

Documents

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Change person director company with change date

Date: 02 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Colman

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 01 Mar 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 09 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jul 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Accounts with accounts type total exemption small

Date: 05 Feb 2009

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 31 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/08; full list of members

Documents

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 17 May 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 02 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jan 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Accounts with accounts type total exemption small

Date: 17 Nov 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 18 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/05; full list of members

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Legacy

Date: 03 Mar 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 03 Mar 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 25 Aug 2004

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jun 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 22 Aug 2003

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/03; full list of members

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Legacy

Date: 17 Jun 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 03 Jun 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 15 May 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 22 Aug 2002

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/02; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 19 Mar 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 26 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/01; full list of members

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Legacy

Date: 18 Oct 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Sep 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Jul 2000

Category: Capital

Type: 88(2)R

Description: Ad 18/07/00--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 24 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 24 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 18 Jul 2000

Category: Incorporation

Type: NEWINC

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