DHAMECHA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 13/01/2213 January 2022 | Notification of Shantilal Ratanshi Dhamecha as a person with significant control on 2022-01-10 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 28/07/14 STATEMENT OF CAPITAL GBP 33310023.00 |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | ARTICLES OF ASSOCIATION |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/06/1311 June 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 38310023 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 23/04/1023 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: 2 HATHAWAY CLOSE STANMORE MIDDLESEX HA7 3NR |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED KHODIDAS RATANSHI DHAMECHA |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED SHANTILAL RATANSHI DHAMECHA |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | SHARE AGREEMENT OTC |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 09/04/089 April 2008 | FACILITIES AGREEMENT 03/04/2008 GBP NC 100/24000000 03/04/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: 15 WIMPOLE STREET LONDON W1G 9SY |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED TALLYSHAW LIMITED |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MUKESH VITHLANI |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JITENDRA PATEL |
| 19/03/0819 March 2008 | SECRETARY RESIGNED TALLYSHAW SERVICES LIMITED |
| 01/03/081 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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