- Company Overview for DHGL LTD (05848657)
- Filing history for DHGL LTD (05848657)
- People for DHGL LTD (05848657)
- More for DHGL LTD (05848657)
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) |
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21 Apr 2017 | AP01 | Appointment of Ms Iulia Florina Podasca as a director on 20 April 2017 | |
11 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Jan 2017 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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21 Jun 2016 | CH02 | Director's details changed for Nolton Consultants Ltd on 1 June 2016 | |
21 Jun 2016 | AD01 | Registered office address changed from Office 5, 105 London Street Reading Berkshire RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 21 June 2016 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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19 Feb 2014 | TM01 | Termination of appointment of Nolton Directors Limited as a director | |
19 Feb 2014 | AP02 | Appointment of Nolton Consultants Ltd as a director | |
19 Feb 2014 | TM02 | Termination of appointment of Nolton Secretaries Limited as a secretary | |
19 Feb 2014 | TM01 | Termination of appointment of Dany Campbell as a director | |
19 Feb 2014 | AP01 | Appointment of Mr. Lalu Hendra Noor Saputra as a director | |
17 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
24 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
22 Jun 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 | |
27 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
08 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Jul 2010 | AP01 | Appointment of Mr. Dany Escobar Campbell as a director |