DHCM HOLDCO LIMITED

Company number 06674300

Date	Type	Description	View / Download
30 Apr 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 30 April 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Benjamin Martin Dooley as a director on 28 February 2019	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Richard Nicholas Lund as a director on 29 November 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
03 Mar 2017	TM02	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017	(1 page)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Richard Peter Hanson on 22 December 2015	(2 pages)
12 May 2016	CH01	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015	(1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
19 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(5 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
31 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
31 Aug 2012	CH01	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010	(2 pages)
31 Aug 2012	CH01	Director's details changed for Mr Richard Peter Hanson on 4 February 2012	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Nigel Doughty as a director	(1 page)