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DINNAGE GROUP HOLDINGS LIMITED

Company number 03066207

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
10 Dec 2024	AP01	Appointment of Mrs Gaye Margaret Randall as a director on 5 December 2024	View PDF Appointment of Mrs Gaye Margaret Randall as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 1,100.00	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 1,100.00 - link opens in a new window - 10 pages (10 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 1,098.5	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 1,098.5 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Christine Swanton as a director on 12 May 2023	View PDF Appointment of Christine Swanton as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Emma Jane Randall as a director on 12 May 2023	View PDF Appointment of Emma Jane Randall as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mrs Helen Elizabeth Morgan as a director on 12 May 2023	View PDF Appointment of Mrs Helen Elizabeth Morgan as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Jackie Randall as a director on 12 May 2023	View PDF Appointment of Jackie Randall as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DINNAGE GROUP HOLDINGS LIMITED

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