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DOMINUS DIXON HOLDCO LIMITED

Company number 08789742

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 Jul 2024 CH01 Director's details changed for Mr Lee Andrew Saywack on 22 March 2024
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Feb 2023 CERTNM Company name changed dominvs hotels uk LIMITED\certificate issued on 03/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
08 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
08 Dec 2022 CH01 Director's details changed for Ms Arpana Jaymalsinh Mangrola on 7 December 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 May 2022 CH01 Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022
20 May 2022 CH01 Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022
10 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 AP01 Appointment of Mr Lee Andrew Saywack as a director on 26 June 2020
06 Jul 2020 CH01 Director's details changed for Mr Arpana Jaymalsinh Mangrola on 10 March 2020
06 Jul 2020 TM01 Termination of appointment of Anthony Edward Michael Simler as a director on 26 June 2020
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 25 October 2019
  • GBP 591,002
13 Nov 2019 SH30 Directors statement and auditors report. Out of capital
13 Nov 2019 SH03 Purchase of own shares.
08 Oct 2019 SH06 Cancellation of shares. Statement of capital on 7 May 2019
  • GBP 4,091,002
08 Oct 2019 SH03 Purchase of own shares.
07 Jun 2019 MR04 Satisfaction of charge 087897420002 in full
07 Jun 2019 MR04 Satisfaction of charge 087897420001 in full