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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)
04 Jun 2013 MR04 Satisfaction of charge 2 in full
03 Jun 2013 MR01 Registration of charge 068374950003
23 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2
26 Oct 2011 AP01 Appointment of Mr Patrick Francis Weadick as a director on 26 October 2011
23 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 23 June 2011
01 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
20 Oct 2009 AP01 Appointment of Desmond Henry Martin Brown as a director
20 Oct 2009 AP03 Appointment of Noreen Brown as a secretary
10 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2009 288b Appointment terminated director lee gilburt
10 Mar 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
05 Mar 2009 NEWINC Incorporation