D H DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | Termination of appointment of Dimitra Marasli Hersey as a secretary on 2024-01-17 |
| 07/11/237 November 2023 | Change of details for Mr David Kenneth Hersey as a person with significant control on 2022-05-31 |
| 03/11/233 November 2023 | Second filing of Confirmation Statement dated 2021-08-13 |
| 03/11/233 November 2023 | Second filing of Confirmation Statement dated 2022-08-13 |
| 03/11/233 November 2023 | Change of details for Mr David Kenneth Hersey as a person with significant control on 2022-05-31 |
| 03/11/233 November 2023 | Notification of Demetra Hersey as a person with significant control on 2022-05-31 |
| 03/11/233 November 2023 | Second filing of Confirmation Statement dated 2023-08-13 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 12/04/2312 April 2023 | Secretary's details changed for Mrs Dimitra Marasli Hersey on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/08/2215 August 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/08/2116 August 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/01/2027 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/01/199 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/01/1811 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRATER |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/08/1524 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEMETRA MARASLIS HERSEY / 03/11/2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRATER / 13/08/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEMETRA MARASLIS HERSEY / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERSEY / 13/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 65 NEW CAVENDISH STREET LONDON W1M 7RD |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 2 ELM TREE ROAD LONDON NW8 9JX |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/09/9520 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9520 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 29 ROTHERWICK ROAD LONDON |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED MYHEATH LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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