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DISTANT HILLS GLOSSOP LIMITED

Company number 14922513

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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)
06 Aug 2024 PSC04 Change of details for Mr James Jonathan Farrar as a person with significant control on 14 June 2023
05 Aug 2024 PSC01 Notification of James Jonathan Farrar as a person with significant control on 8 June 2023
05 Aug 2024 PSC04 Change of details for James Farrar as a person with significant control on 14 June 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
20 Nov 2023 PSC07 Cessation of James Farrar as a person with significant control on 14 June 2023
20 Nov 2023 PSC01 Notification of Joel Grant Murray as a person with significant control on 14 June 2023
20 Nov 2023 PSC01 Notification of Jamie Carmichael as a person with significant control on 14 June 2023
20 Nov 2023 PSC01 Notification of Ben Hacking as a person with significant control on 14 June 2023
20 Nov 2023 AP01 Appointment of Mr Joel Grant Murray as a director on 20 November 2023
26 Jun 2023 TM01 Termination of appointment of Daniel William James as a director on 26 June 2023
15 Jun 2023 CERTNM Company name changed dhill group LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-14
14 Jun 2023 AP01 Appointment of Mr Jamie Carmichael as a director on 14 June 2023
14 Jun 2023 AP01 Appointment of Mr Daniel William James as a director on 14 June 2023
14 Jun 2023 AP01 Appointment of Mr Ben Hacking as a director on 14 June 2023
08 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-08
  • GBP 100