DCH CONSTRUCTION LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Termination of appointment of Mark Antony Kennedy as a director on 2025-06-11

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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23/01/2523 January 2025 Termination of appointment of Michael James Brock as a director on 2025-01-23

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-02-29

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26/03/2426 March 2024 Confirmation statement made on 2024-03-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-02-28

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01/06/231 June 2023 Appointment of Mr Mark Antony Kennedy as a director on 2023-05-22

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10/05/2310 May 2023 Appointment of Mr Michael James Brock as a director on 2023-05-09

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11/04/2311 April 2023 Appointment of Mr Michael Robert Porter as a director on 2023-03-31

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11/04/2311 April 2023 Appointment of Mr Steven James Last as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Michael James Brock as a secretary on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Mark Antony Kennedy as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Michael James Brock as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Stephen Douglas Healy as a director on 2023-03-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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13/04/1613 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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01/04/151 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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23/04/1323 April 2013 CHANGE PERSON AS DIRECTOR

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23/04/1323 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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24/04/1224 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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23/05/1123 May 2011 DIRECTOR APPOINTED MR MARK ANTHONY KENNEDY

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN BUTCHER

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON

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23/05/1123 May 2011 DIRECTOR APPOINTED MR MICHAEL JAMES BROCK

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23/05/1123 May 2011 DIRECTOR APPOINTED MR STEPHEN DOUGLAS HEALY

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13/04/1113 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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13/04/1113 April 2011 Annual return made up to 14 March 2010 with full list of shareholders

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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02/04/092 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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20/03/0820 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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12/02/0512 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0422 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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24/03/0424 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GRIGGS WEST STREET GOGGESHALL ESSEX CO6 1NT

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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22/03/0322 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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21/03/0221 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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24/04/0124 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/03/0022 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/03/9922 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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17/04/9817 April 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 DIRECTOR'S PARTICULARS CHANGED

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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18/03/9718 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/03/9621 March 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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01/05/951 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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

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

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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29/04/9429 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 REGISTERED OFFICE CHANGED ON 29/04/94

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 DIRECTOR RESIGNED

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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05/04/935 April 1993 DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93

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05/04/935 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9216 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/09/928 September 1992 DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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01/06/921 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/927 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/927 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/04/9115 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 DIRECTOR'S PARTICULARS CHANGED

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09/05/909 May 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/11/8816 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/11/8816 November 1988 NEW DIRECTOR APPOINTED

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01/11/881 November 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM: DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU

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01/11/881 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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