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D H STAINLESS LIMITED

Company number 04263619

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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)
07 Oct 2024	MR04	Satisfaction of charge 042636190005 in full	View PDF Satisfaction of charge 042636190005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR04	Satisfaction of charge 042636190006 in full	View PDF Satisfaction of charge 042636190006 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
09 May 2024	MR01	Registration of charge 042636190006, created on 30 April 2024	View PDF Registration of charge 042636190006, created on 30 April 2024 - link opens in a new window - 97 pages (97 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	MR01	Registration of charge 042636190005, created on 16 June 2023	View PDF Registration of charge 042636190005, created on 16 June 2023 - link opens in a new window - 97 pages (97 pages)
31 May 2023	PSC05	Change of details for Dhs Holdings Limited as a person with significant control on 30 May 2023	View PDF Change of details for Dhs Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AD02	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Parkway House Pacific Avenue Wednesbury WS10 7WP	View PDF Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Parkway House Pacific Avenue Wednesbury WS10 7WP - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
29 Jun 2021	AP01	Appointment of Mr Philip Forster as a director on 25 June 2021	View PDF Appointment of Mr Philip Forster as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Neil Murdoch as a director on 25 June 2021	View PDF Termination of appointment of Neil Murdoch as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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D H STAINLESS LIMITED

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