D2 DESIGN & BUILD LIMITED
| Status | ACTIVE |
| Company No. | 11760194 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2019 |
| Age | 5 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
D2 DESIGN & BUILD LIMITED is an active private limited company with number 11760194. It was incorporated 5 years, 4 months, 1 day ago, on 10 January 2019. The company address is C/O Mcl Accountants C/O Mcl Accountants, Southend-on-sea, SS1 3RP, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Change person director company with change date
Date: 19 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-17
Officer name: Mr Daniel Allen
Documents
Change to a person with significant control
Date: 19 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Allen
Change date: 2023-07-17
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-29
Officer name: Roxanne Allen
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Cessation of a person with significant control
Date: 14 Jan 2022
Action Date: 28 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roxanne Allen
Cessation date: 2021-10-28
Documents
Cessation of a person with significant control
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-14
Psc name: Wendy Trevillion
Documents
Notification of a person with significant control
Date: 14 Jan 2022
Action Date: 28 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roxanne Allen
Notification date: 2021-10-28
Documents
Capital allotment shares
Date: 14 Jan 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-01
Capital : 104 GBP
Documents
Notification of a person with significant control
Date: 14 Jan 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wendy Trevillion
Notification date: 2022-01-01
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mrs Wendy Trevillion
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2021-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-28
Officer name: Roxanne Allen
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-16
Capital : 102 GBP
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change to a person with significant control
Date: 03 Sep 2020
Action Date: 15 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Derek James Trevillion
Change date: 2020-08-15
Documents
Change to a person with significant control
Date: 03 Sep 2020
Action Date: 15 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Allen
Change date: 2020-08-15
Documents
Change person director company with change date
Date: 03 Sep 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Allen
Change date: 2020-08-15
Documents
Change person director company with change date
Date: 03 Sep 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-15
Officer name: Mr Derek James Trevillion
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-13
New address: C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP
Old address: 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current extended
Date: 24 Feb 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
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