| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA FRANCES HYLTON |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISHABH MULCHANDANI |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-10-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-01-07 |
delete sic_code 99999 - Dormant Company |
| 2022-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLP |
| 2021-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED RISHABH NARAYAN MULCHANDANI |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR-LEYLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-12 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-01-07 |
insert company_previous_name CAIRNGORM ACQUISITIONS 4 LIMITED |
| 2018-01-07 |
update name CAIRNGORM ACQUISITIONS 4 LIMITED => DISTRIBUTION HOLDINGS LIMITED |
| 2017-12-18 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 2300001 |
| 2017-12-07 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2017-12-07 |
insert address 22 CROSS KEYS CLOSE MARYLEBONE LONDON ENGLAND W1U 2DW |
| 2017-12-07 |
update account_ref_month 10 => 3 |
| 2017-12-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 4 LIMITED
CERTIFICATE ISSUED ON 05/12/17 |
| 2017-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-11-08 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER FRANCIS TEMPLE BAYLISS |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 2017-11-08 |
update statutory_documents SECRETARY APPOINTED JOANNA FRANCES HYLTON |
| 2017-11-08 |
update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/11/2017 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 2017-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |