DHCH14 LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registration of charge 124154160011, created on 2025-05-30

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12/05/2512 May 2025 Cessation of Mark Jonathan Gilbert as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Cessation of Miles Jonathan Gilbert as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Cessation of Luke William Gilbert as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Notification of Dovehaven Limited as a person with significant control on 2025-05-01

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07/05/257 May 2025 Memorandum and Articles of Association

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07/05/257 May 2025 Resolutions

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07/04/257 April 2025 Notification of Mark Gilbert as a person with significant control on 2025-04-04

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27/03/2527 March 2025 Full accounts made up to 2024-03-31

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07/03/257 March 2025 Appointment of Ms Jenny Elizabeth Davies as a director on 2025-02-12

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28/02/2528 February 2025 Confirmation statement made on 2025-01-20 with no updates

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21/05/2421 May 2024 Registration of charge 124154160010, created on 2024-05-09

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03/05/243 May 2024 Registration of charge 124154160009, created on 2024-04-29

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18/04/2418 April 2024 Registration of charge 124154160008, created on 2024-04-12

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03/04/243 April 2024 Registration of charge 124154160007, created on 2024-03-21

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28/03/2428 March 2024 Registration of charge 124154160006, created on 2024-03-25

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27/03/2427 March 2024 Registration of charge 124154160005, created on 2024-03-25

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16/03/2416 March 2024 Confirmation statement made on 2024-01-19 with no updates

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14/03/2414 March 2024 Confirmation statement made on 2024-01-20 with updates

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27/11/2327 November 2023 Withdrawal of the members' register information from the public register

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-07-07

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Re-registration of Memorandum and Articles

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21/07/2321 July 2023 Re-registration from a private unlimited company to a private limited company

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21/07/2321 July 2023 Certificate of re-registration from Unlimited to Limited

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21/07/2321 July 2023 Resolutions

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20/07/2320 July 2023 Change of share class name or designation

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19/04/2319 April 2023 Termination of appointment of Miles Jonathan Gilbert as a director on 2023-03-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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05/10/225 October 2022 Registration of charge 124154160004, created on 2022-09-28

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23/02/2223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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06/12/216 December 2021 Change of details for Mr Luke William Gilbert as a person with significant control on 2021-11-08

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19/07/2119 July 2021 Registration of charge 124154160003, created on 2021-07-16

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07/07/217 July 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31

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21/01/2021 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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