DMM HOLDINGS LIMITED


Registered number: 00343835
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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

Company status: Active


Free Annual Reports

date name view report
2017-03-29 Financial report - 2017-03-29 view
2018-03-29 Financial report - 2018-03-29 view
2017-03-29 Financial report - 2017-03-29 view

Company Documents

date name form type
2019-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 AA
2019-07-12 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
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
2015-01-21 29/03/14 TOTAL EXEMPTION SMALL AA
2015-08-18 REGISTERED OFFICE CHANGED ON 18/08/2015 FROMC/O C/O ARTHUR G MEAD1 FITZROY SQUARELONDONW1T 5HE AD01
2015-12-14 29/03/15 TOTAL EXEMPTION SMALL AA
2015-08-06 12/07/15 FULL LIST AR01
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 / DOMINICK COSGROVE / 12/07/2012 CH01
2012-12-27 29/03/12 TOTAL EXEMPTION SMALL AA
2012-07-18 DIRECTOR'S CHANGE OF PARTICULARS / JOAN AILSA MACKINNON / 12/07/2012 CH01
2012-07-18 12/07/12 FULL LIST AR01
2012-07-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MACKINNON / 12/07/2012 CH01
2012-07-18 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE MORDAUNT / 12/07/2012 CH03
2011-07-12 12/07/11 FULL LIST AR01
2011-09-21 13/07/11 FULL LIST AR01
2011-12-22 29/03/11 TOTAL EXEMPTION SMALL AA
2011-09-21 REGISTERED OFFICE CHANGED ON 21/09/2011 FROMSTAPLE COURT 11 STAPLE INN BUILDINGSLONDONWC1V 7QHUNITED KINGDOM AD01
2011-03-24 29/12/10 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
2010-03-16 29/12/09 FULL LIST AR01
2010-09-27 29/03/10 TOTAL EXEMPTION SMALL AA
2010-03-15 29/03/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-02-27 29/03/08 TOTAL EXEMPTION SMALL AA
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
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 AA
2007-02-09 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2006-01-18 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 AA
2005-03-14 COMPANY NAME CHANGED69 HARLEY STREET LTD.CERTIFICATE ISSUED ON 14/03/05 CERTNM
2005-02-05 NEW SECRETARY APPOINTED 288a
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
2005-02-16 SECRETARY RESIGNED 363(288)
2005-02-16 SECRETARY RESIGNED 288b
2005-05-05 REGISTERED OFFICE CHANGED ON 05/05/05 FROM:69 HARLEY STREETLONDONW1G 8QW 287
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 AA
2004-01-08 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-06-06 COMPANY NAME CHANGEDHOUSE AND FLAT INVESTMENT TRUSTLIMITEDCERTIFICATE ISSUED ON 06/06/03 CERTNM
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02 AA
2002-01-03 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01 AA
2002-12-30 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2001-01-16 FULL ACCOUNTS MADE UP TO 29/03/00 AA
2001-01-12 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-02-02 FULL ACCOUNTS MADE UP TO 29/03/99 AA
2000-01-27 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-01-29 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1999-01-26 FULL ACCOUNTS MADE UP TO 29/03/98 AA
1998-02-13 FULL ACCOUNTS MADE UP TO 29/03/97 AA

Last update: 2020-04-08 02:57:00