DBHF LIMITED

Company number 08903255 ·

Active

68 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
30 Apr 2026 Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page View document
28 Apr 2026 Previous accounting period shortened from 2025-12-31 to 2025-07-31 · 1 page View document
10 Jan 2026 RP01CS01 · 6 pages View document
9 Jan 2026 Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page View document
16 Dec 2025 Change of share class name or designation · 2 pages View document
16 Dec 2025 Memorandum and Articles of Association · 21 pages View document
16 Dec 2025 Resolutions · 2 pages View document
16 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
16 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
15 Dec 2025 Purchase of own shares. · 4 pages View document
12 Dec 2025 Cancellation of shares. Statement of capital on 2025-12-02 · 6 pages View document
9 Dec 2025 Statement of capital following an allotment of shares on 2024-07-04 · 4 pages View document
9 Dec 2025 Cessation of Stephanie Louise Douglas as a person with significant control on 2025-12-02 · 1 page View document
9 Dec 2025 Appointment of Mr Hans Magnus Silfverberg as a director on 2025-12-02 · 2 pages View document
9 Dec 2025 Notification of a person with significant control statement · 2 pages View document
9 Dec 2025 Termination of appointment of Mark James Douglas as a director on 2025-12-02 · 1 page View document
9 Dec 2025 Appointment of Mr Paul Isaia as a director on 2025-12-02 · 2 pages View document
9 Dec 2025 Termination of appointment of Charles Patrick Earley as a director on 2025-12-02 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
26 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 6 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jul 2024 Memorandum and Articles of Association · 24 pages View document
11 Jul 2024 Change of share class name or designation · 2 pages View document
11 Jul 2024 Sub-division of shares on 2024-07-04 · 4 pages View document
11 Jul 2024 Resolutions · 2 pages View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Memorandum and Articles of Association · 24 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-06 with updates · 6 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 4 pages View document
23 Jun 2023 Director's details changed for Mrs Stephanie Louise Douglas on 2023-06-06 · 2 pages View document
23 Jun 2023 Change of details for Mrs Stephanie Louise Douglas as a person with significant control on 2023-06-06 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 May 2022 Appointment of Mr Charles Patrick Earley as a director on 2022-05-07 · 2 pages View document
16 May 2022 Appointment of Mr Mark James Douglas as a director on 2022-05-07 · 2 pages View document
29 Apr 2022 Unaudited abridged accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-06 with updates · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM STAGG HOUSE INCHBROOK STROUD GLOUCESTERSHIRE GL5 5EZ ENGLAND View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
30 Apr 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 132 HALIBURTON ROAD TWICKENHAM TW1 1PH View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
11 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 Nov 2015 CURREXT FROM 28/02/2016 TO 31/07/2016 View document
17 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View document
13 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
19 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document