D2H ENGINEERING SERVICES LTD

Company number 09559469 ·

Active

55 filings

Date Filing
22 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-17 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Oct 2025 Purchase of own shares. · 4 pages View document
17 Oct 2025 Cancellation of shares. Statement of capital on 2025-09-11 · 4 pages View document
8 May 2025 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
20 Mar 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
20 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
18 Apr 2024 Change of details for Mr John Darren Davies as a person with significant control on 2024-04-17 · 2 pages View document
18 Apr 2024 Change of details for Mrs Lisa Davies as a person with significant control on 2024-04-17 · 2 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 5 pages View document
3 Apr 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Sub-division of shares on 2024-02-29 · 6 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-26 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
25 Oct 2022 Director's details changed for Mr John Darren Davies on 2022-10-25 · 2 pages View document
25 Oct 2022 Director's details changed for Mr Darren John Davies on 2022-10-25 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN DAVIES / 13/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DAVIES / 13/07/2018 View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS LISA DAVIES / 13/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
26 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 May 2017 SECRETARY APPOINTED MARK JACKSON View document
17 May 2017 APPOINTMENT TERMINATED, SECRETARY LISA DAVIES View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 6 HOMEGROUND BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1UH ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN DAVIES / 01/12/2016 View document
1 Dec 2016 DIRECTOR APPOINTED MRS LISA DAVIES View document
29 Nov 2016 SECRETARY APPOINTED MRS LISA DAVIES View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM WILLEN WORKS WILLEN ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0DG UNITED KINGDOM View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HINSON View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARREN DAVIES / 20/06/2016 View document
20 Jun 2016 DIRECTOR APPOINTED MR JOHN DARREN DAVIES View document
25 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
29 Apr 2015 DIRECTOR APPOINTED MR SIMON WILLIAM HINSON View document
24 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document