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DHAC (UK) LIMITED

Company number 08190156

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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 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
30 Jun 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
06 Jun 2024 AA Unaudited abridged accounts made up to 30 November 2023
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 November 2022
27 Mar 2023 TM01 Termination of appointment of Sally-Anne Croft as a director on 27 March 2023
14 Dec 2022 AD01 Registered office address changed from The Merchant's House 10 Town Quay the Plains Totnes Devon TQ9 5DW to 31 Roehampton Gate London SW15 5JR on 14 December 2022
25 Nov 2022 TM01 Termination of appointment of Ann Chana David as a director on 24 November 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
06 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021
19 Feb 2022 TM01 Termination of appointment of Edmund Gerard Downey as a director on 11 February 2022
12 Oct 2021 CH01 Director's details changed for Mr Derek Nigel Donald Netherton on 1 October 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2021 MA Memorandum and Articles of Association
24 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2020
12 Feb 2021 AP01 Appointment of Mrs Suzanne Guest as a director on 8 February 2021
12 Feb 2021 AP01 Appointment of Ms Catherine Philippa Field as a director on 8 February 2021
12 Feb 2021 AP01 Appointment of Geoffrey Roberts as a director on 8 February 2021
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Apr 2020 AA Unaudited abridged accounts made up to 30 November 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
18 Mar 2019 AA Unaudited abridged accounts made up to 30 November 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
19 Apr 2018 AA Unaudited abridged accounts made up to 30 November 2017