Name: |
DMM HOLDINGS LIMITED
DMM HOLDINGS LTD |
Address: | 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW |
Incorporation Date: | 1938-08-29 |
date | name | form type |
2022-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN AILSA MACKINNON / 17/07/2022 | CH01 |
2022-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/22 | AA |
2022-07-19 | CESSATION OF DAVID MICHAEL MACKINNON AS A PSC | PSC07 |
2022-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN AILSA MACKINNON | PSC01 |
2022-07-19 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON | TM01 |
2022-08-08 | CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES | CS01 |
2021-08-13 | CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES | CS01 |
2021-11-24 | DIRECTOR APPOINTED MRS HELEN MARIE MORDAUNT | AP01 |
2021-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 | AA |
2021-11-24 | APPOINTMENT TERMINATED, SECRETARY HELEN MORDAUNT | TM02 |
2021-12-01 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 | AA |
2020-07-16 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | CS01 |
2019-07-12 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | CS01 |
2019-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | AA |
2018-07-13 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | CS01 |
2018-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | AA |
2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | AA |
2017-07-17 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | CS01 |
2016-07-15 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
2016-12-20 | 29/03/16 TOTAL EXEMPTION SMALL | AA |
2015-08-06 | 12/07/15 FULL LIST | AR01 |
2015-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROMC/O C/O ARTHUR G MEAD1 FITZROY SQUARELONDONW1T 5HE | AD01 |
2015-01-21 | 29/03/14 TOTAL EXEMPTION SMALL | AA |
2015-12-14 | 29/03/15 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | 12/07/14 FULL LIST | AR01 |
2013-07-16 | 12/07/13 FULL LIST | AR01 |
2013-12-23 | 29/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN AILSA MACKINNON / 12/07/2012 | CH01 |
2012-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MACKINNON / 12/07/2012 | CH01 |
2012-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK COSGROVE / 12/07/2012 | CH01 |
2012-07-18 | 12/07/12 FULL LIST | AR01 |
2012-07-18 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE MORDAUNT / 12/07/2012 | CH03 |
2012-12-27 | 29/03/12 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | 13/07/11 FULL LIST | AR01 |
2011-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROMSTAPLE COURT 11 STAPLE INN BUILDINGSLONDONWC1V 7QHUNITED KINGDOM | AD01 |
2011-12-22 | 29/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-24 | 29/12/10 FULL LIST | AR01 |
2011-07-12 | 12/07/11 FULL LIST | AR01 |
2010-09-27 | 29/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | 29/03/09 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | 29/12/09 FULL LIST | AR01 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK COSGROVE / 03/02/2010 | CH01 |
2010-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROMADAM HOUSE1 FITZROY SQUARELONDONW1T 5HE | AD01 |
2009-02-27 | 29/03/08 TOTAL EXEMPTION SMALL | AA |
2009-02-24 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2008-03-01 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363s |
2008-07-10 | 29/03/07 TOTAL EXEMPTION SMALL | AA |
2007-02-09 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363s |
2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 | AA |
2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 | AA |
2006-01-18 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
2005-02-16 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 | AA |
2005-02-05 | NEW SECRETARY APPOINTED | 288a |
2005-05-05 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM:69 HARLEY STREETLONDONW1G 8QW | 287 |
2005-02-16 | SECRETARY RESIGNED | 363(288) |
2005-02-16 | SECRETARY RESIGNED | 288b |
2005-03-14 | COMPANY NAME CHANGED69 HARLEY STREET LTD.CERTIFICATE ISSUED ON 14/03/05 | CERTNM |
2004-01-08 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 | AA |
Last update: 2024-02-15 16:02:12