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D.C.E. HOLNE LIMITED

Company number 01449688

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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)
04 Feb 2025 AP01 Appointment of Mrs Zanete Ferguson as a director on 1 February 2025
08 Jan 2025 AD01 Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025
26 Jul 2024 AD01 Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
30 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
30 Jun 2024 PSC07 Cessation of D.C.E. Holdings Limited as a person with significant control on 30 June 2024
30 Jun 2024 PSC02 Notification of Fergusons Group Holdings Ltd as a person with significant control on 30 June 2024
10 Jun 2024 TM01 Termination of appointment of Zanete Ferguson as a director on 30 April 2024
31 May 2024 AA Accounts for a small company made up to 31 August 2023
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
18 May 2023 AA Accounts for a small company made up to 31 August 2022
28 Oct 2022 AD01 Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022
21 Jun 2022 CH01 Director's details changed
19 Jun 2022 CH01 Director's details changed for Mrs Zanete Fergusone on 10 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
31 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
11 Jan 2022 AP01 Appointment of Mrs Zanete Fergusone as a director on 10 January 2022
30 Dec 2021 TM01 Termination of appointment of Zanete Fergusone as a director on 20 December 2021
29 Sep 2021 MR01 Registration of charge 014496880013, created on 24 September 2021
15 Sep 2021 MR01 Registration of charge 014496880012, created on 8 September 2021
10 Sep 2021 TM01 Termination of appointment of Sukhbinder Singh Heer as a director on 9 August 2021
27 Jul 2021 AP01 Appointment of Mr Sukhbinder Singh Heer as a director on 26 July 2021
09 Jul 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates