D H G MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/08/2430 August 2024 | Return of final meeting in a members' voluntary winding up |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-01-11 |
| 14/02/2314 February 2023 | Liquidators' statement of receipts and payments to 2023-01-11 |
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2022-01-11 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE TAYLOR |
| 27/12/1427 December 2014 | SAIL ADDRESS CHANGED FROM: OAKWOOD 34 CHESTNUT AVENUE RICKMANSWORTH HERTFORDSHIRE WD3 4HB |
| 27/12/1427 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/12/1427 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM OAKWOOD 34 CHESTNUT AVENUE RICKMANSWORTH HERTS WD3 4HB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/12/1329 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: 30 MEADOW WAY RICKMANSWORTH HERTS WD3 7PA UNITED KINGDOM |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 1 HOME FARM COURT SHANTOCK HALL LANE BOVINGDON HEMEL HEMPSTEAD HP3 0NG |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 03/02/2010 |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 03/02/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/12/0930 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/094 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 3 LLINCOLN'S INN FIELDS LONDON WC2A 3AA |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
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