About

Registered Number: 07097260
Date of Incorporation: 07/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 3 Waterside Drive, Langley, Slough, SL3 6EZ,

 

D2h Solutions Ltd was founded on 07 December 2009 and has its registered office in Slough. Agarwal, Richa, Hammond, David Edward are listed as the directors of the company. We don't know the number of employees at D2h Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGARWAL, Richa 01 August 2016 - 1
HAMMOND, David Edward 07 December 2009 10 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CH01 - Change of particulars for director 06 April 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 14 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 May 2018
AA01 - Change of accounting reference date 24 May 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 05 June 2017
AA01 - Change of accounting reference date 31 May 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
MR01 - N/A 04 August 2016
MR01 - N/A 04 August 2016
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 12 May 2015
SH01 - Return of Allotment of shares 17 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 06 January 2014
MR04 - N/A 22 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 18 May 2011
AA01 - Change of accounting reference date 16 May 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 16 September 2010
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2016 Outstanding

N/A

A registered charge 01 August 2016 Outstanding

N/A

Debenture 24 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.