DIGNITY HOLDINGS NO.3 LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2523 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2521 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-11

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18/07/2518 July 2025 NewSecretary's details changed for Mrs Jane Dunlop on 2025-07-18

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14/07/2514 July 2025 Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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16/05/2516 May 2025 Appointment of Mrs Jane Dunlop as a secretary on 2025-05-16

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22/04/2522 April 2025 Confirmation statement made on 2025-03-19 with no updates

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31/12/2431 December 2024 Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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24/08/2424 August 2024 Full accounts made up to 2023-12-29

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21/06/2421 June 2024 Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2420 June 2024 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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15/03/2415 March 2024 Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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07/12/237 December 2023 Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

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07/12/237 December 2023 Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

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24/10/2324 October 2023 Termination of appointment of Darren Ogden as a director on 2023-10-01

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11/08/2311 August 2023 Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

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08/08/238 August 2023 Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

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31/07/2331 July 2023 Change of details for Dignity Plc as a person with significant control on 2023-07-21

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03/07/233 July 2023 Termination of appointment of Angela Eames as a director on 2023-06-28

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03/07/233 July 2023 Appointment of Mr Darren Ogden as a director on 2023-06-28

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21/06/2321 June 2023 Full accounts made up to 2022-12-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-19 with no updates

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02/12/222 December 2022 Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2216 November 2022 Appointment of Angela Eames as a director on 2022-11-10

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12/10/2212 October 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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18/02/2218 February 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

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17/02/2217 February 2022 Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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10/02/2210 February 2022 Termination of appointment of Alan Lathbury as a director on 2022-02-06

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25/07/2125 July 2021 Full accounts made up to 2020-12-25

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 27/12/19

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 28/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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17/12/1817 December 2018 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 29/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091661320002

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 25/12/15

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091661320001

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27/05/1527 May 2015 FULL ACCOUNTS MADE UP TO 26/12/14

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/04/1528 April 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014

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07/08/147 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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