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DIMAR (HOLDINGS) LIMITED

Company number 08071937

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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)
02 Dec 2019 AD01 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP to Building 40 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7UP on 2 December 2019
26 Jul 2019 PSC04 Change of details for Mr Mark Munns as a person with significant control on 25 July 2019
25 Jul 2019 PSC04 Change of details for Mrs Diane Munns as a person with significant control on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Mark Munns on 25 July 2019
25 Jul 2019 PSC04 Change of details for Mr Mark Munns as a person with significant control on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Mark Munns on 25 July 2019
27 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
07 Jun 2019 AA Micro company accounts made up to 30 November 2018
07 Jan 2019 AA01 Previous accounting period extended from 30 May 2018 to 29 November 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 PSC04 Change of details for Mrs Diane Munns as a person with significant control on 1 May 2018
15 May 2018 PSC04 Change of details for Mrs Diane Munns as a person with significant control on 1 May 2018
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2017
  • GBP 212
12 Dec 2017 SH03 Purchase of own shares.
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
31 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 235
04 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 235
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 235
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 235