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D.K. HOLDINGS LIMITED

Company number 00626600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 PSC01 Notification of Brian Edwin Salter as a person with significant control on 10 April 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 4,000
11 May 2017 SH03 Purchase of own shares.
03 May 2017 TM01 Termination of appointment of Lynda Jean Smart as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of David James Smart as a director on 30 April 2017
18 Nov 2016 AA Full accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 5 January 2016
  • GBP 4,814
02 Feb 2016 SH03 Purchase of own shares.
01 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mr. Andrew John Gentle as a director on 1 November 2015
05 Nov 2015 AP01 Appointment of Mr. Darren Michael Mills as a director on 1 November 2015
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,902
12 Nov 2014 AA Full accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,902
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 5,902
29 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2014 SH03 Purchase of own shares.
28 Nov 2013 AA Full accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 26 October 2013. List of shareholders has changed
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18
10 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2013 SH06 Cancellation of shares. Statement of capital on 10 October 2013
  • GBP 8,033