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DJH BUSINESS ADVISERS LIMITED

Company number 03451690

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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)
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mr Paul William Darley as a director on 22 March 2019
14 Feb 2019 AP01 Appointment of Mr James Richard Beardmore as a director on 4 February 2019
11 Dec 2018 MR01 Registration of charge 034516900004, created on 7 December 2018
15 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
05 Sep 2018 AP01 Appointment of Mr Ashley Marc Conway as a director on 29 August 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 SH20 Statement by Directors
11 May 2018 SH19 Statement of capital on 11 May 2018
  • GBP 9,000
11 May 2018 CAP-SS Solvency Statement dated 01/05/18
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
12 Oct 2017 PSC05 Change of details for Mitten Clarke (Holdings) Limited as a person with significant control on 12 October 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 TM01 Termination of appointment of Elizabeth Ann Dinah Flemington as a director on 15 December 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 127,500
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 MR01 Registration of charge 034516900003, created on 27 February 2015
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 127,500
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr Michael Alan Burgess as a director
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 127,500
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012