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DHG BRUNSWICK LIMITED

Company number NI636860

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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	MR04	Satisfaction of charge NI6368600003 in full	View PDF Satisfaction of charge NI6368600003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Sep 2023	AP03	Appointment of Mr Sean Mckeon as a secretary on 26 September 2023	View PDF Appointment of Mr Sean Mckeon as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
24 Nov 2021	TM01	Termination of appointment of Stephen Thomas Mcnally as a director on 24 November 2021	View PDF Termination of appointment of Stephen Thomas Mcnally as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Dermot Finbarr Crowley as a director on 24 November 2021	View PDF Termination of appointment of Dermot Finbarr Crowley as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Shane Casserly as a director on 24 November 2021	View PDF Termination of appointment of Shane Casserly as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Emma Patricia Dalton as a director on 23 November 2021	View PDF Appointment of Emma Patricia Dalton as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	TM01	Termination of appointment of Patrick Mccann as a director on 31 October 2021	View PDF Termination of appointment of Patrick Mccann as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Jul 2020	AP01	Appointment of Mr Shane Casserly as a director on 1 July 2020	View PDF Appointment of Mr Shane Casserly as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
08 May 2019	MR04	Satisfaction of charge NI6368600001 in full	View PDF Satisfaction of charge NI6368600001 in full - link opens in a new window - 1 page (1 page)
08 May 2019	MR04	Satisfaction of charge NI6368600002 in full	View PDF Satisfaction of charge NI6368600002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR01	Registration of charge NI6368600003, created on 26 October 2018	View PDF Registration of charge NI6368600003, created on 26 October 2018 - link opens in a new window - 75 pages (75 pages)
25 Sep 2018	CH01	Director's details changed for Mr Sean Mckeon on 24 September 2018	View PDF Director's details changed for Mr Sean Mckeon on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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DHG BRUNSWICK LIMITED

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