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D&G BLOCK MANAGEMENT HOLDINGS LIMITED

Company number 09903385

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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)
09 Nov 2021 AP01 Appointment of Mr Calum Stuart Watson as a director on 29 October 2021
09 Nov 2021 AD01 Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to 192-198 Vauxhall Bridge Road London SW1V 1DX on 9 November 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,473.03
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH08 Change of share class name or designation
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 2,000.03
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr David Hilary Powell as a director on 1 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
15 Dec 2017 PSC01 Notification of Jennifer April Talbot-Willcox as a person with significant control on 28 December 2016
15 Dec 2017 PSC04 Change of details for Mr Paul David Talbot Willcox as a person with significant control on 28 December 2016
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2017 TM01 Termination of appointment of David Hilary Powell as a director on 19 May 2017
14 Jun 2017 AP01 Appointment of Mrs Jennifer Lucy Powell as a director on 1 April 2017
14 Jun 2017 AP01 Appointment of Ms Henrietta West as a director on 1 April 2017
14 Jun 2017 AP01 Appointment of Mrs Jane Hodgson as a director on 1 April 2017
12 May 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 March 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association