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DHTG LTD

Company number 07837199

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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)
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CH01 Director's details changed for Ms Deborah Jane Hall on 1 May 2017
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 231
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 231
15 Jun 2015 TM01 Termination of appointment of Gaynor Wilson as a director on 4 June 2015
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 219
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Gaynor Wilson as a director
07 May 2014 MR04 Satisfaction of charge 1 in full
02 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 219.00
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 TM01 Termination of appointment of Teresa Graham as a director
14 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr Michael Andrew Heffernan as a director
30 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 200
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AD01 Registered office address changed from , 200 Westbourne Grove, London, W11 2RH, United Kingdom on 1 February 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted