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DHG DERRY LIMITED

Company number NI626522

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
10 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	MR01	Registration of charge NI6265220001, created on 3 February 2015	View PDF Registration of charge NI6265220001, created on 3 February 2015 - link opens in a new window - 75 pages (75 pages)
30 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AD01	Registered office address changed from C/O a&L Goodbody 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom to 17-19 Butcher Street Londonderry Derry BT48 6HL on 20 October 2014	View PDF Registered office address changed from C/O a&L Goodbody 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom to 17-19 Butcher Street Londonderry Derry BT48 6HL on 20 October 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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