DHB CONTRACT SERVICES LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewPrevious accounting period shortened from 2024-10-30 to 2024-10-29

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28/07/2528 July 2025 Previous accounting period shortened from 2024-10-31 to 2024-10-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-06 with no updates

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27/01/2327 January 2023 Secretary's details changed for Mr Dean Bowen on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Mr Dean Bowen on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Dean Bowen as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Registered office address changed from 10 the Dumbles Lambley Nottingham NG4 4QD to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 2023-01-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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21/02/2021 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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05/02/195 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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23/11/1723 November 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/04/156 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/04/146 April 2014 APPOINTMENT TERMINATED, SECRETARY HELENA BOWEN

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06/04/146 April 2014 SECRETARY APPOINTED MR DEAN BOWEN

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06/04/146 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/04/136 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/04/129 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/04/1029 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BOWEN / 06/04/2010

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06/04/096 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/04/0818 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/11/0721 November 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/10/08

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 24 PATTERDALE ROAD WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4LQ

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/08/0618 August 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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