D & H ENGINEERING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewFull accounts made up to 2024-09-30

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12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Full accounts made up to 2022-09-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Full accounts made up to 2021-09-30

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08/12/218 December 2021 Satisfaction of charge 027218940004 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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20/08/1920 August 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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18/02/1918 February 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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28/11/1828 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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29/09/1729 September 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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21/08/1721 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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05/10/165 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR DALPATRAM MISTRY

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05/10/165 October 2016 DIRECTOR APPOINTED MR ROBERT KOSLICKI

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05/10/165 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1622 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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08/09/158 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY VASANT MISTRY

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DALPATRAM CHAGANLAL MISTRY / 30/11/2014

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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04/10/144 October 2014 DISS40 (DISS40(SOAD))

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 FIRST GAZETTE

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/12/1314 December 2013 DISS40 (DISS40(SOAD))

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13/12/1313 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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16/08/1016 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DALPATRAM CHAGANLAL MISTRY / 10/06/2010

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0916 October 2009 Annual return made up to 10 June 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/06/0621 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR RESIGNED

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10/06/0510 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/06/0317 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/08/025 August 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/07/9831 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: UNIT 9 UXBRIDGE ROAD LEICESTER LE4 7ST

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15/08/9715 August 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/07/9629 July 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/07/9524 July 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/06/9310 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: UNIT 19 MAIDSTONE ROAD TRADING ESTATE LEICESTER LE2 0UB

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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10/06/9210 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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