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DHGL LTD

Company number 05848657

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2021	AP01	Appointment of Mr Lucian Ovidiu Laszlo as a director on 28 December 2021	View PDF Appointment of Mr Lucian Ovidiu Laszlo as a director on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	TM01	Termination of appointment of Iulia Florina Podasca as a director on 28 December 2021	View PDF Termination of appointment of Iulia Florina Podasca as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AD01	Registered office address changed from C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on 26 May 2021	View PDF Registered office address changed from C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2019	TM02	Termination of appointment of Francesco Galata as a secretary on 10 July 2019	View PDF Termination of appointment of Francesco Galata as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP03	Appointment of Mr Francesco Galata as a secretary on 15 November 2017	View PDF Appointment of Mr Francesco Galata as a secretary on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM02	Termination of appointment of Aziza Ben-Hamadi as a secretary on 15 November 2017	View PDF Termination of appointment of Aziza Ben-Hamadi as a secretary on 15 November 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/08/2017	View PDF Resolutions RES13 ‐ Company business 13/08/2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP03	Appointment of Ms Aziza Ben-Hamadi as a secretary on 1 August 2017	View PDF Appointment of Ms Aziza Ben-Hamadi as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	TM01	Termination of appointment of Lalu Hendra Noor Saputra as a director on 20 April 2017	View PDF Termination of appointment of Lalu Hendra Noor Saputra as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Nolton Consultants Ltd as a director on 20 April 2017	View PDF Termination of appointment of Nolton Consultants Ltd as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)

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