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DMG WHOLESALE LIMITED

Company number 08368541

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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)
23 May 2019 TM01 Termination of appointment of Daniel Mark O'connor as a director on 21 May 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 AP01 Appointment of Mrs Caroline Poynter as a director on 8 May 2019
18 Mar 2019 SH08 Change of share class name or designation
18 Mar 2019 SH10 Particulars of variation of rights attached to shares
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 100
17 Jan 2014 MR01 Registration of charge 083685410001
18 Mar 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
01 Mar 2013 AP01 Appointment of Mr Daniel Mark O'connor as a director
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted