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DG HOLDINGS LTD

Company number 05727160

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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)
08 Oct 2024 AD01 Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT England to 6 Badminton Court Station Road Bristol BS37 5HZ on 8 October 2024
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Nov 2023 AD01 Registered office address changed from St Lawrence 98 Southleigh Road Havant Hampshire PO9 2PR England to Unit 29 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT on 2 November 2023
22 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
02 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-09
19 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Nov 2015 AD01 Registered office address changed from Unit 28 Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB to St Lawrence 98 Southleigh Road Havant Hampshire PO9 2PR on 27 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Mark James Baker on 20 November 2015
27 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
23 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014