THE DMW GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 23/05/2523 May 2025 | Termination of appointment of John Martin William Betts as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Alexander Christopher Dean as a director on 2025-05-22 |
| 08/04/258 April 2025 | Termination of appointment of Justin Wade Bell as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of John Mark Walker as a director on 2025-04-01 |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Statement of capital on 2025-02-12 |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 03/02/253 February 2025 | Statement of capital on 2025-02-03 |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 10/10/2410 October 2024 | Director's details changed for Mr Simon Nicholas Greenhalgh on 2024-01-01 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 2 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CRAIG FRANCIS GANGI |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JOHN HENRY WARDLE |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
| 29/07/2029 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107991130001 |
| 29/07/2029 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LABS HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2TH ENGLAND |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 21/11/1721 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107991130001 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SIMON NICHOLAS GREENHALGH |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 20/10/1720 October 2017 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED ALEXANDER CHRISTOPHER DEAN |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON |
| 20/10/1720 October 2017 | COMPANY NAME CHANGED HAMSARD 3455 LIMITED CERTIFICATE ISSUED ON 20/10/17 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DMW GROUP HOLDINGS LIMITED |
| 20/10/1720 October 2017 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 01/06/171 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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