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DNICK HOLDING LIMITED

Company number 05398216

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
24 Apr 2023 CH01 Director's details changed for Herr Wolfgang Raulf on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Bruno Weidl on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Bernhard Niehaus on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Christoph Arntz on 21 April 2023
11 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 11 April 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Mr Bruno Weidl on 3 July 2018
19 Sep 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
16 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AP01 Appointment of Mr Bernhard Niehaus as a director on 14 September 2018
27 Jul 2018 AP01 Appointment of Mr Christoph Arntz as a director on 3 July 2018
18 Jul 2018 TM01 Termination of appointment of Jürgen Ernst Platt as a director on 28 June 2018
18 Jul 2018 AP01 Appointment of Mr Bruno Weidl as a director on 3 July 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 AAMD Amended full accounts made up to 31 December 2013