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DANE GROUP HOLDINGS LIMITED

Company number 08383674

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 SH19 Statement of capital on 5 January 2018
  • GBP 1,580,000
05 Jan 2018 CAP-SS Solvency Statement dated 18/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 MR01 Registration of charge 083836740002, created on 22 June 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,275,000
05 Feb 2016 CERTNM Company name changed dg (2013) LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
16 Apr 2015 AA Total exemption full accounts made up to 31 December 2014