Companies House does not verify the accuracy of the information filed

Advanced company search

DCM GROUP HOLDINGS LIMITED

Company number 12428676

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2023	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)
02 May 2023	AP03	Appointment of Mrs Julie Mansfield as a secretary on 5 April 2023	View PDF Appointment of Mrs Julie Mansfield as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	TM01	Termination of appointment of Christopher John Doran as a director on 31 January 2023	View PDF Termination of appointment of Christopher John Doran as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 1,212,747	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 1,212,747 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	PSC04	Change of details for Mr Lee Andrew Mansfield as a person with significant control on 31 January 2023	View PDF Change of details for Mr Lee Andrew Mansfield as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Christopher John Doran as a person with significant control on 31 January 2023	View PDF Cessation of Christopher John Doran as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CERTNM	Company name changed mandor properties LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	View PDF Company name changed mandor properties LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	CH01	Director's details changed for Mr Lee Andrew Mansfield on 28 January 2020	View PDF Director's details changed for Mr Lee Andrew Mansfield on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-28 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?