DHC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29 |
| 11/07/2511 July 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 29/02/2429 February 2024 | Current accounting period extended from 2024-05-18 to 2024-09-30 |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-05-18 |
| 26/01/2426 January 2024 | Previous accounting period extended from 2023-04-30 to 2023-05-18 |
| 06/09/236 September 2023 | Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14 |
| 27/06/2327 June 2023 | Satisfaction of charge 054021460002 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 1 in full |
| 25/05/2325 May 2023 | Appointment of Mr Shaun Leonard Higgins as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Termination of appointment of David Ian Charlesworth as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Termination of appointment of Helen Charlesworth as a secretary on 2023-05-19 |
| 23/05/2323 May 2023 | Cessation of Helen Maria Charlesworth as a person with significant control on 2023-05-19 |
| 23/05/2323 May 2023 | Cessation of David Ian Charlesworth as a person with significant control on 2023-05-19 |
| 23/05/2323 May 2023 | Notification of Dura-Id Solutions Limited as a person with significant control on 2023-05-19 |
| 23/05/2323 May 2023 | Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF on 2023-05-23 |
| 23/05/2323 May 2023 | Appointment of Mr Simon James Ellison as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Appointment of Mr Matthew Gazzard as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Appointment of Mrs Lucy Rachel Morris as a director on 2023-05-19 |
| 18/05/2318 May 2023 | Annual accounts for year ending 18 May 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/12/2023 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054021460002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 25/04/1625 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CHARLESWORTH / 01/02/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CHARLESWORTH / 01/02/2014 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/05/133 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CHARLESWORTH / 01/02/2013 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/04/117 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE OLD STABLES THE HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
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