D.C.E. HOLNE LIMITED

Company number 01449688

Date	Type	Description	View / Download
16 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
26 Apr 2021	AD01	Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 26 April 2021	(1 page)
20 Apr 2021	PSC02	Notification of D.C.E. Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2021	PSC07	Cessation of Jd Capital Ltd as a person with significant control on 28 November 2020	(1 page)
07 Feb 2021	AP01	Appointment of Mr Gary Mark Alden as a director on 5 February 2020	(2 pages)
07 Feb 2021	TM01	Termination of appointment of Robin Adair Smith as a director on 1 December 2020	(1 page)
02 Feb 2021	AD01	Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2 February 2021	(1 page)
02 Feb 2021	CC04	Statement of company's objects	(2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	(9 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
03 Dec 2020	PSC02	Notification of Jd Capital Ltd as a person with significant control on 28 November 2020	(1 page)
03 Dec 2020	AD01	Registered office address changed from Mardle Way Industrial Estate Buckfastleigh Devon TQ11 0NS to 12 Princes Drive Oxshott Leatherhead KT22 0UP on 3 December 2020	(1 page)
03 Dec 2020	PSC07	Cessation of D.C.E. Holdings Limited as a person with significant control on 28 November 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mrs Zanete Fergusone as a director on 28 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Peter David Chapman as a director on 27 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Steven Paul Shaw as a director on 27 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Lynda Carol Smith as a director on 27 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Helen Jane Shaw as a director on 27 November 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Lynda Carol Smith as a secretary on 27 November 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Helen Jane Shaw as a secretary on 27 November 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Avril Chapman as a secretary on 27 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Avril Chapman as a director on 27 November 2020	(1 page)
28 Nov 2020	AP01	Appointment of Mr Mohammed Kaleem as a director on 27 November 2020	(2 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL

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