DHAIS LIMITED

Company number 04228169

Date	Type	Description	View / Download
03 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
05 Jul 2018	PSC01	Notification of Neil Copeland as a person with significant control on 18 April 2018	(2 pages)
05 Jul 2018	PSC01	Notification of Paul Clover as a person with significant control on 18 April 2018	(2 pages)
05 Jul 2018	PSC01	Notification of Amin Kiddy as a person with significant control on 18 April 2018	(2 pages)
05 Jul 2018	PSC01	Notification of Mark Moss as a person with significant control on 18 April 2018	(2 pages)
16 May 2018	CH01	Director's details changed for Mr Paul John Clover on 8 April 2018	(2 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
12 Jun 2017	CH01	Director's details changed for Mr Mark Moss on 22 May 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	(3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Re appoint as aud of the co to auth dir to agree their fee 28/12/2015	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors of the co to auth the dir agree their fee 30/12/2016	(1 page)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(42 pages)
12 Aug 2016	AR01	Annual return made up to 4 June 2016 no member list Statement of capital on 2016-08-12 GBP 62,395.701	(8 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
11 Aug 2016	AP03	Appointment of Mr Amin Kiddy as a secretary on 4 December 2015	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Paul John Clover as a secretary on 4 December 2015	(1 page)
16 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Dirs & auds re-appointed 30/12/2014	(1 page)
29 Jul 2015	AR01	Annual return made up to 4 June 2015 no member list Statement of capital on 2015-07-29 GBP 62,395.701	(9 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
07 Jul 2014	AR01	Annual return made up to 4 June 2014 no member list Statement of capital on 2014-07-07 GBP 62,395.701	(9 pages)

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