DHAM ESTATES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 First Gazette notice for compulsory strike-off

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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15/11/2215 November 2022 Registered office address changed from 7 Caer Street Swansea SA1 3PP Wales to 6 Carig Gardens Mayhill Swansea SA1 6TL on 2022-11-15

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23/01/2223 January 2022 Accounts for a dormant company made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 69 EVERSLEY ROAD SKETTY SWANSEA SA2 9DE UNITED KINGDOM

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMAL ADHAM

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13/06/1913 June 2019 DIRECTOR APPOINTED MR JAMAL ADHAM

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHALIL

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13/06/1913 June 2019 CESSATION OF HUSSEIN KHALIL AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALADHAM

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30/11/1830 November 2018 DIRECTOR APPOINTED MR HUSSEIN KHALIL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN KHALIL

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30/11/1830 November 2018 CESSATION OF MOHAMMED MS ALADHAM AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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17/04/1517 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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