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DH 101 LIMITED

Company number 09377893

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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)
11 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-03 LRESSP ‐ Special resolution to wind up on 2025-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-03 LRESSP ‐ Special resolution to wind up on 2025-02-03 - link opens in a new window - 1 page (1 page)
10 Feb 2025	AD01	Registered office address changed from 133 -137 Scudamore Road Leicester LE3 1UQ England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 10 February 2025	View PDF Registered office address changed from 133 -137 Scudamore Road Leicester LE3 1UQ England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 10 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2024	TM01	Termination of appointment of Alexandra De Haan as a director on 8 October 2024	View PDF Termination of appointment of Alexandra De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Cameron Joseph De Haan as a director on 8 October 2024	View PDF Termination of appointment of Cameron Joseph De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Rafael Antonio De Haan as a director on 8 October 2024	View PDF Termination of appointment of Rafael Antonio De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Maria De Haan as a director on 8 October 2024	View PDF Termination of appointment of Maria De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Leo Marcus De Haan as a director on 8 October 2024	View PDF Termination of appointment of Leo Marcus De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Ricardo De Haan as a director on 8 October 2024	View PDF Termination of appointment of Ricardo De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Carlos De Haan as a director on 8 October 2024	View PDF Termination of appointment of Carlos De Haan as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CH01	Director's details changed for Mr Simon Christopher Johnson on 31 December 2022	View PDF Director's details changed for Mr Simon Christopher Johnson on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Ricardo De Haan on 31 December 2022	View PDF Director's details changed for Mr Ricardo De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Rafael Antonio De Haan on 31 December 2022	View PDF Director's details changed for Rafael Antonio De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Maria De Haan on 31 December 2022	View PDF Director's details changed for Maria De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Leo Marcus De Haan on 31 December 2022	View PDF Director's details changed for Mr Leo Marcus De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Carlos De Haan on 31 December 2022	View PDF Director's details changed for Mr Carlos De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Cameron Joseph De Haan on 31 December 2022	View PDF Director's details changed for Cameron Joseph De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Alexandra De Haan on 31 December 2022	View PDF Director's details changed for Alexandra De Haan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH03	Secretary's details changed for Samantha Jayne Ghysen on 31 December 2022	View PDF Secretary's details changed for Samantha Jayne Ghysen on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Juliet Thompson as a person with significant control on 31 August 2022	View PDF Notification of Juliet Thompson as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)

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DH 101 LIMITED

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