DHCH2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Purchase of own shares. |
| 02/06/252 June 2025 | Purchase of own shares. |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 20/05/2520 May 2025 | Cessation of Mark Gilbert as a person with significant control on 2025-05-15 |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 20/05/2520 May 2025 | Notification of Dovehaven Limited as a person with significant control on 2025-05-15 |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Particulars of variation of rights attached to shares |
| 19/05/2519 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Statement of capital on 2025-05-15 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Resolutions |
| 15/05/2515 May 2025 | |
| 12/05/2512 May 2025 | Termination of appointment of Wendy Gilbert as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Mark Gilbert as a director on 2025-05-12 |
| 07/05/257 May 2025 | Resolutions |
| 24/04/2524 April 2025 | Appointment of Ms Jenny Elizabeth Davies as a director on 2025-04-24 |
| 07/04/257 April 2025 | Cessation of Wendy Gilbert as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Change of details for Mr Mark Gilbert as a person with significant control on 2025-04-04 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-19 with updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 27/11/2327 November 2023 | Withdrawal of the members' register information from the public register |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Re-registration from a private unlimited company to a private limited company |
| 19/07/2319 July 2023 | Certificate of re-registration from Unlimited to Limited |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Statement of capital on 2023-07-19 |
| 19/07/2319 July 2023 | Re-registration of Memorandum and Articles |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 03/11/213 November 2021 | Previous accounting period shortened from 2022-01-31 to 2021-03-31 |
| 19/07/2119 July 2021 | Registration of charge 124142000001, created on 2021-07-16 |
| 20/01/2020 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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