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DAGGER HOLDINGS INTERNATIONAL LIMITED

Company number 05456697

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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)
03 Jan 2025 PSC05 Change of details for Unity Consolidated Holdings Limited as a person with significant control on 2 January 2025
03 Jan 2025 CH03 Secretary's details changed for Mr Robert Keith Dagger on 2 January 2025
03 Jan 2025 CH01 Director's details changed for Ms Alice Cecilia May Dagger on 2 January 2025
03 Jan 2025 CH01 Director's details changed for Mr Guy Felix William Henry Dagger on 2 January 2025
03 Jan 2025 AD01 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 3 January 2025
22 Oct 2024 PSC02 Notification of Unity Consolidated Holdings Limited as a person with significant control on 21 October 2024
22 Oct 2024 PSC07 Cessation of Guy Felix William Henry Dagger as a person with significant control on 21 October 2024
18 Oct 2024 TM01 Termination of appointment of Valerie Jasmine Dagger as a director on 14 October 2024
18 Oct 2024 TM01 Termination of appointment of Robert Keith Dagger as a director on 14 October 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CERTNM Company name changed harlequin holdings international LIMITED\certificate issued on 22/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-20
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 MR01 Registration of charge 054566970002, created on 22 May 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates