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DINNAGE GROUP HOLDINGS LIMITED

Company number 03066207

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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)
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,100.00
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,098.5
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
17 May 2023 AP01 Appointment of Christine Swanton as a director on 12 May 2023
17 May 2023 AP01 Appointment of Emma Jane Randall as a director on 12 May 2023
17 May 2023 AP01 Appointment of Mrs Helen Elizabeth Morgan as a director on 12 May 2023
17 May 2023 AP01 Appointment of Jackie Randall as a director on 12 May 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
19 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 PSC01 Notification of Gaye Randall as a person with significant control on 30 June 2017
24 Aug 2017 PSC01 Notification of Tim Randall as a person with significant control on 30 June 2017