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DHIAFATINA HOLDINGS LIMITED

Company number 05733741

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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)
04 Nov 2024	MR04	Satisfaction of charge 057337410016 in full	View PDF Satisfaction of charge 057337410016 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 Apr 2024	AP03	Appointment of Mr Piers Francis Larbey as a secretary on 18 April 2024	View PDF Appointment of Mr Piers Francis Larbey as a secretary on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM02	Termination of appointment of John Stephen Morrall as a secretary on 18 April 2024	View PDF Termination of appointment of John Stephen Morrall as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
18 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
20 Jun 2019	AD01	Registered office address changed from 1 Cluny Mews London SW5 9EG England to 10-11 Conduit Street London W1S 2QR on 20 June 2019	View PDF Registered office address changed from 1 Cluny Mews London SW5 9EG England to 10-11 Conduit Street London W1S 2QR on 20 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
11 Sep 2018	TM01	Termination of appointment of Jonathan Peter St. John Harding as a director on 4 August 2018	View PDF Termination of appointment of Jonathan Peter St. John Harding as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Ms Fatima Abdul Rahim as a director on 4 August 2018	View PDF Appointment of Ms Fatima Abdul Rahim as a director on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Philippe Anric as a director on 1 April 2018	View PDF Appointment of Philippe Anric as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Claire Bullen as a director on 1 April 2018	View PDF Termination of appointment of Claire Bullen as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC03	Notification of The Government of the State of Qatar as a person with significant control on 6 April 2016	View PDF Notification of The Government of the State of Qatar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	View PDF Withdrawal of a person with significant control statement on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Jonathan Peter St. John Harding as a director on 4 December 2017	View PDF Appointment of Jonathan Peter St. John Harding as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)

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DHIAFATINA HOLDINGS LIMITED

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