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DKLM HOLDINGS LIMITED

Company number 12766028

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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)
09 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC04	Change of details for Mr Kevin Anthony Mcnally as a person with significant control on 2 November 2022	View PDF Change of details for Mr Kevin Anthony Mcnally as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr Mark William Henry as a person with significant control on 2 November 2022	View PDF Change of details for Mr Mark William Henry as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr Kevin Anthony Mcnally on 2 November 2022	View PDF Director's details changed for Mr Kevin Anthony Mcnally on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr Mark William Henry on 2 November 2022	View PDF Director's details changed for Mr Mark William Henry on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022	View PDF Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 127660280002, created on 24 May 2022	View PDF Registration of charge 127660280002, created on 24 May 2022 - link opens in a new window - 22 pages (22 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	MR01	Registration of charge 127660280001, created on 17 March 2021	View PDF Registration of charge 127660280001, created on 17 March 2021 - link opens in a new window - 20 pages (20 pages)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	PSC01	Notification of Kevin Anthony Mcnally as a person with significant control on 10 September 2020	View PDF Notification of Kevin Anthony Mcnally as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr Mark William Henry as a person with significant control on 10 September 2020	View PDF Change of details for Mr Mark William Henry as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 62	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 62 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 62	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 62 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-24 GBP 1 - link opens in a new window - 33 pages (33 pages)

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DKLM HOLDINGS LIMITED

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