DICKENS HEATH MANAGEMENT COMPANY LIMITED
Company number 04609629
- Company Overview for DICKENS HEATH MANAGEMENT COMPANY LIMITED (04609629)
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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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Unaudited abridged accounts made up to 29 December 2023 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Nicole Ann Geoghegan as a director on 3 July 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Philip Brian Burgess as a director on 24 May 2024 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
| 10 Nov 2023 | AA | Unaudited abridged accounts made up to 29 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
| 27 Sep 2022 | AA | Unaudited abridged accounts made up to 29 December 2021 | |
| 16 Jun 2022 | AP01 | Appointment of Ms Nicole Ann Geoghegan as a director on 23 May 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates | |
| 14 Oct 2021 | AA | Unaudited abridged accounts made up to 29 December 2020 | |
| 28 Apr 2021 | RESOLUTIONS |
Resolutions
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| 13 Mar 2021 | MA | Memorandum and Articles of Association | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
| 30 Dec 2020 | AA | Unaudited abridged accounts made up to 29 December 2019 | |
| 11 Dec 2020 | SH08 | Change of share class name or designation | |
| 11 Dec 2020 | SH08 | Change of share class name or designation | |
| 11 Dec 2020 | SH08 | Change of share class name or designation | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
| 12 Oct 2020 | AA | Unaudited abridged accounts made up to 29 December 2018 | |
| 06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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| 06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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| 23 Dec 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
| 19 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 16 November 2019
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| 30 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 |