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D H G MANAGEMENT LIMITED

Company number 06023481

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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)
30 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 15 pages (15 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 16 pages (16 pages)
14 Jan 2021	AD01	Registered office address changed from Bankside, 22 South Road Chorleywood Rickmansworth Herts WD3 5AR England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 January 2021	View PDF Registered office address changed from Bankside, 22 South Road Chorleywood Rickmansworth Herts WD3 5AR England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12 - link opens in a new window - 1 page (1 page)
14 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC01	Notification of David Henry Gray as a person with significant control on 4 January 2021	View PDF Notification of David Henry Gray as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of David Henry Gray as a person with significant control on 4 January 2021	View PDF Cessation of David Henry Gray as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD01	Registered office address changed from 20 Mordern House Harewood Avenue London NW1 6NR to Bankside, 22 South Road Chorleywood Rickmansworth Herts WD3 5AR on 24 November 2020	View PDF Registered office address changed from 20 Mordern House Harewood Avenue London NW1 6NR to Bankside, 22 South Road Chorleywood Rickmansworth Herts WD3 5AR on 24 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	SH02	Sub-division of shares on 17 June 2020	View PDF Sub-division of shares on 17 June 2020 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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D H G MANAGEMENT LIMITED

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