- Company Overview for DHCRE II NOMINEES LIMITED (05611946)
- Filing history for DHCRE II NOMINEES LIMITED (05611946)
- People for DHCRE II NOMINEES LIMITED (05611946)
- More for DHCRE II NOMINEES LIMITED (05611946)
| 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 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Sep 2019 | AD01 | Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 4 September 2019 | |
| 14 Nov 2018 | AP01 | Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018 | |
| 14 Nov 2018 | TM01 | Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
| 02 Nov 2017 | PSC07 | Cessation of Richard Peter Hanson as a person with significant control on 16 April 2016 | |
| 02 Nov 2017 | PSC02 | Notification of Dhcre Ii Limited as a person with significant control on 6 April 2016 | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Mar 2017 | TM02 | Termination of appointment of Graeme Stening as a secretary on 3 March 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jul 2016 | CH01 | Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 | |
| 27 Jul 2016 | CH01 | Director's details changed for Mr Richard Peter Hanson on 22 December 2015 | |
| 12 May 2016 | CH01 | Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 | |
| 22 Dec 2015 | TM01 | Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 03 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 31 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders |