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DLH WORLDWIDE LIMITED

Company number 04245680

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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)
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2024 CS01 Confirmation statement made on 3 July 2024 with updates
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
01 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 AP01 Appointment of Mr Derek Leonard Hyde as a director on 31 August 2023
06 Sep 2023 AP01 Appointment of Mr John Michael Roy Keary as a director on 31 August 2023
06 Sep 2023 AP01 Appointment of Mr Liam Anthony Mcgonagle as a director on 31 August 2023
06 Sep 2023 AP01 Appointment of Mr Simon Philip Boucher as a director on 31 August 2023
06 Sep 2023 PSC02 Notification of Far Logistics Ltd as a person with significant control on 31 August 2023
06 Sep 2023 PSC07 Cessation of Derek Leonard Hyde as a person with significant control on 31 August 2023
06 Sep 2023 TM01 Termination of appointment of Derek Leonard Hyde as a director on 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 July 2021