Companies House does not verify the accuracy of the information filed

D&G BLOCK MANAGEMENT HOLDINGS LIMITED

Company number 09903385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2024	MR05	All of the property or undertaking has been released from charge 099033850001	View PDF All of the property or undertaking has been released from charge 099033850001 - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 099033850001 in full	View PDF Satisfaction of charge 099033850001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2023	AP03	Appointment of Mr Rakesh Zaveri as a secretary on 23 October 2023	View PDF Appointment of Mr Rakesh Zaveri as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM02	Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023	View PDF Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	MR01	Registration of charge 099033850001, created on 29 October 2021	View PDF Registration of charge 099033850001, created on 29 October 2021 - link opens in a new window - 13 pages (13 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 29/10/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share purchase agreement 29/10/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC02	Notification of Meadowbridge 42 Limited as a person with significant control on 29 October 2021	View PDF Notification of Meadowbridge 42 Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Paul David Talbot Willcox as a person with significant control on 29 October 2021	View PDF Cessation of Paul David Talbot Willcox as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC07	Cessation of Jennifer April Talbot-Willcox as a person with significant control on 29 October 2021	View PDF Cessation of Jennifer April Talbot-Willcox as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Jennifer Lucy Powell as a director on 29 October 2021	View PDF Termination of appointment of Jennifer Lucy Powell as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Henrietta West as a director on 29 October 2021	View PDF Termination of appointment of Henrietta West as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of David Hilary Powell as a director on 29 October 2021	View PDF Termination of appointment of David Hilary Powell as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Kevin Duncan Spry Grant-Dalton as a director on 29 October 2021	View PDF Termination of appointment of Kevin Duncan Spry Grant-Dalton as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mrs Patricia Barham as a director on 29 October 2021	View PDF Appointment of Mrs Patricia Barham as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

D&G BLOCK MANAGEMENT HOLDINGS LIMITED

Filter by category