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DHMB3 LIMITED

Company number 06837495

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
31 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
07 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with updates
15 Apr 2019 PSC07 Cessation of Patrick Francis Weadick as a person with significant control on 31 January 2019
15 Apr 2019 PSC04 Change of details for Mr Desmond Henry Martin Brown as a person with significant control on 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Patrick Francis Weadick as a director on 31 December 2018
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
20 May 2016 CH01 Director's details changed for Desmond Henry Martin Brown on 1 February 2016
20 May 2016 CH03 Secretary's details changed for Noreen Brown on 1 February 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013