D & F HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04418564 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2002 |
| Age | 22 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
D & F HOLDINGS LIMITED is an active private limited company with number 04418564. It was incorporated 22 years, 1 month, 4 days ago, on 17 April 2002. The company address is 338 Hook Road, Chessington, KT9 1NU, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bethany Jane Tyson
Appointment date: 2022-05-18
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Collison
Appointment date: 2022-05-18
Documents
Appoint person director company with name date
Date: 27 Nov 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Hall
Appointment date: 2022-05-18
Documents
Termination director company with name termination date
Date: 27 Nov 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marianne Lytton
Termination date: 2022-05-18
Documents
Termination director company with name termination date
Date: 27 Nov 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Li Chiang Char
Termination date: 2022-05-18
Documents
Confirmation statement with updates
Date: 02 May 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 10 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Paul Roberts
Termination date: 2021-07-09
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Luke Michael Swain
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm David Vernon Erskine
Termination date: 2020-12-17
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-05
Officer name: Douglas Leonard Clarke
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 28 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Appoint person secretary company with name date
Date: 22 Sep 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy David Brown
Appointment date: 2018-05-22
Documents
Termination secretary company with name termination date
Date: 22 Sep 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-22
Officer name: Laura Kate Grimwood
Documents
Appoint person director company with name date
Date: 24 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marianne Lytton
Appointment date: 2018-06-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Termination director company with name termination date
Date: 21 Apr 2018
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Alfred Leslie Lytton
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-27
Officer name: Jennifer Clarke
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 11 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Karen Broughton
Change date: 2016-09-11
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Dominic Paul Roberts
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Termination director company with name
Date: 10 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Taylor
Documents
Termination director company with name
Date: 10 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Hannam
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-07
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Documents
Termination secretary company
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination director company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colston Hartley
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 06 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Li Chiang Char
Change date: 2013-05-06
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Greig Taylor
Change date: 2013-05-05
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luke Michael Swain
Change date: 2013-05-05
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alfred Leslie Lytton
Change date: 2013-05-05
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-05
Officer name: Neil Hubbard
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-05
Officer name: Colston Malcolm Hartley
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laurence Charles Hannam
Change date: 2013-05-05
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm David Vernon Erskine
Change date: 2013-05-05
Documents
Change person director company with change date
Date: 12 May 2013
Action Date: 05 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-05
Officer name: Jennifer Clarke
Documents
Termination secretary company with name
Date: 12 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Limited
Documents
Appoint person secretary company with name
Date: 06 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Kate Grimwood
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-08
Old address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Termination secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services
Documents
Appoint corporate secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limited
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Broughton
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Neil Hubbard
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colston Malcolm Hartley
Change date: 2010-02-02
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director isabella housego woolgar
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alice horan
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director marianne gravett
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director valerie bailey
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/08; full list of members
Documents
Accounts with accounts type partial exemption
Date: 14 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ
Documents
Legacy
Date: 11 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 11/10/07 from: 35 saint johns road isleworth middlesex TW7 6NY
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/07; full list of members
Documents
Legacy
Date: 07 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type partial exemption
Date: 26 Feb 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Accounts with accounts type partial exemption
Date: 19 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 04 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/06; full list of members
Documents
Legacy
Date: 27 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type partial exemption
Date: 11 May 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 04 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/05; change of members
Documents
Legacy
Date: 07 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/04; change of members
Documents
Accounts with accounts type partial exemption
Date: 08 Jan 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/03; full list of members
Documents
Legacy
Date: 01 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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