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Company Documents
Date | Description |
---|---|
05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
09/07/189 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
20/02/1720 February 2017 | DIRECTOR APPOINTED MS TRACY SALISBURY |
09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HALE |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE SALISBURY |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
11/07/1411 July 2014 | SECRETARY APPOINTED MS TRACY SALISBURY |
04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
15/06/1415 June 2014 | DIRECTOR APPOINTED MR ASHLEY ROBERT HALE |
15/06/1415 June 2014 | DIRECTOR APPOINTED MRS FLORENCE SALISBURY |
30/03/1430 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
03/06/133 June 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM SEA VIEW PONTLLYFNI CAERNARFON GWYNEDD LL54 5EF WALES |
31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM YNYS FACH LLANDWROG CAENARFON LL54 5ED WALES |
14/12/1214 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
13/06/1113 June 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY SALISBURY |
19/04/1019 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALE / 01/10/2009 |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY SALISBURY |
22/04/0922 April 2009 | DIRECTOR APPOINTED MR DAVID HALE |
22/04/0922 April 2009 | SECRETARY APPOINTED MISS TRACY SALISBURY |
22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD DAWSON |
03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAWSON / 30/04/2008 |
03/04/093 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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