DH MINING ADVISORY SERVICES LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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03/02/253 February 2025 Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ to The Old Bakehouse Rivar Road Shalbourne Marlborough SN8 3RR on 2025-02-03

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22/08/2422 August 2024 Confirmation statement made on 2024-08-10 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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13/03/1813 March 2018 SAIL ADDRESS CHANGED FROM: LITTLE RIVAR RIVAR ROAD SHALBOURNE MARLBOROUGH SN8 3RL ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 SECRETARY APPOINTED MS NICOLA TAIT

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 SAIL ADDRESS CREATED

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19/10/1619 October 2016 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 702-CONT RE PUR OWN SHARES REG PSC

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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24/08/1524 August 2015 SAIL ADDRESS CREATED

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERK THEODORUS MARINUS HARTMAN / 30/12/2014

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/05/1410 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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09/08/139 August 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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