DGH (BOLSOVER) LIMITED

Company number 07974415

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Mr Gareth Wyn Williams as a director on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Andrew David Plant as a director on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Adrian Michael Kennedy as a director on 28 January 2019	(2 pages)
26 Nov 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
06 Mar 2018	PSC07	Cessation of Dsm Group Holdings Ltd as a person with significant control on 31 March 2017	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
06 Mar 2018	PSC02	Notification of St Francis Group 2 Ltd as a person with significant control on 31 March 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 30 March 2017	(17 pages)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2017	TM01	Termination of appointment of John Thomas Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 31 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
07 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(5 pages)
07 Mar 2016	CH01	Director's details changed for Mr John Thomas Kelly on 1 December 2015	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Desmond Noel Kelly on 1 December 2015	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Patrick James Kelly on 1 December 2015	(2 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr Brian Edward Baker on 1 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)