Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DG MAIDENHEAD HOLDINGS LIMITED

Company number 12797074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Jesus Yohany Munoz Orozco on 1 February 2024
14 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
13 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
13 Apr 2022 PSC05 Change of details for F4 Properties Ltd as a person with significant control on 13 April 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation, execute, deliver and perform obligations re finanace and ancillary docs/ company business 26/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
07 Apr 2021 SH10 Particulars of variation of rights attached to shares
07 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
15 Dec 2020 AD01 Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD United Kingdom to Unit 216 C/O Assets for Life Waterhouse Business Centre Chelmsford Essex CM1 2QE on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of David Philip Erskine Padden as a director on 30 November 2020
03 Dec 2020 MR01 Registration of charge 127970740001, created on 27 November 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
06 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-06
  • GBP 4