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DHCH21 LIMITED

Company number 11488546

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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)
02 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Miles Jonathan Gilbert as a director on 31 March 2023
20 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
10 Nov 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
07 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
15 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
10 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
23 Jul 2021 MR04 Satisfaction of charge 114885460001 in full
23 Jul 2021 MR04 Satisfaction of charge 114885460002 in full
19 Jul 2021 MR01 Registration of charge 114885460003, created on 16 July 2021
15 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise a conflict, the interested director will be obliged to conduct himself in accordance with any terms and conditions imposed by the directors in relation to the conflicts 26/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
22 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
22 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
26 Nov 2018 MR01 Registration of charge 114885460002, created on 12 November 2018
30 Oct 2018 MR01 Registration of charge 114885460001, created on 22 October 2018
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-30
  • GBP 100