DHM CONSULTANCY LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with no updates

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12/06/2512 June 2025 Director's details changed for Mr Martyn Evan Rhys Llewellyn on 2025-06-12

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29/05/2529 May 2025 Registered office address changed from Highdale House 7 Centre Court Main Avenue Pontypridd Rhondda Cynon Taff CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on 2025-05-29

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-02-29

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-02-28

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on 2023-01-25

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01/02/231 February 2023 Notification of Mota Limited as a person with significant control on 2023-01-25

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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22/06/2122 June 2021 Confirmation statement made on 2021-06-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/10/1824 October 2018 28/02/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/06/1721 June 2017 28/02/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/06/1623 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/07/1515 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUW RICHARDS / 02/02/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/07/143 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/06/1425 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/07/135 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/06/1229 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/07/1118 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUW RICHARDS / 21/06/2011

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 21/06/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 21/06/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/07/1029 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/07/0916 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 17/07/2008

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15/07/0815 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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31/07/0731 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0728 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/06/0629 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 VARYING SHARE RIGHTS AND NAMES

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22/05/0622 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0622 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 11 HEOL PENDARREN RHIGOS RHONDDA CYNON TAFF CF44 9PX

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/09/057 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB

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27/08/0427 August 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 COMPANY NAME CHANGED MANDACO 397 LIMITED CERTIFICATE ISSUED ON 10/08/04

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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