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DML 2019 HOLDINGS LIMITED

Company number 11749805

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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)
25 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
14 Dec 2022 CH01 Director's details changed for Annabel Frances Lass on 14 December 2022
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 4 January 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
07 Apr 2020 AP01 Appointment of Rebecca Louise Lass as a director on 6 April 2020
07 Apr 2020 AP01 Appointment of Annabel Frances Lass as a director on 6 April 2020
04 Mar 2020 PSC04 Change of details for David Malcolm Lass as a person with significant control on 2 March 2020
04 Mar 2020 AP01 Appointment of Christine Maria Lass as a director on 2 March 2020
04 Mar 2020 PSC01 Notification of Christine Maria Lass as a person with significant control on 2 March 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Sep 2019 PSC01 Notification of David Malcolm Lass as a person with significant control on 8 February 2019
18 Sep 2019 PSC07 Cessation of Sally Lass as a person with significant control on 8 February 2019
12 Jun 2019 TM01 Termination of appointment of Rachelle Lass as a director on 28 May 2019
12 Jun 2019 TM01 Termination of appointment of Roger Paul Lass as a director on 28 May 2019
12 Jun 2019 TM01 Termination of appointment of Sally Lass as a director on 28 May 2019
21 Mar 2019 SH19 Statement of capital on 21 March 2019
  • GBP 88.88
12 Mar 2019 SH20 Statement by Directors
12 Mar 2019 CAP-SS Solvency Statement dated 01/03/19
12 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger agreement 01/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital