DHCH21 LIMITED
Company number 11488546 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 5 pages | View document |
| 28 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 27 Sep 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 3 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | SH20 · 1 page | View document |
| 20 May 2025 | CAP-SS · 1 page | View document |
| 20 May 2025 | Statement of capital on 2025-05-20 · 3 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Cessation of Luke William Gilbert as a person with significant control on 2025-05-15 · 1 page | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 16 May 2025 | Notification of Dovehaven Limited as a person with significant control on 2025-05-15 · 2 pages | View document |
| 16 May 2025 | Cessation of Miles Jonathan Gilbert as a person with significant control on 2025-05-15 · 1 page | View document |
| 16 May 2025 | Cessation of Mark Jonathan Gilbert as a person with significant control on 2025-05-15 · 1 page | View document |
| 15 May 2025 | CAP-SS · 1 page | View document |
| 15 May 2025 | SH20 · 1 page | View document |
| 15 May 2025 | Statement of capital on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2025 | Change of share class name or designation · 2 pages | View document |
| 15 May 2025 | CAP-SS · 1 page | View document |
| 15 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 15 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 15 May 2025 | Resolutions · 1 page | View document |
| 12 May 2025 | Termination of appointment of Luke William Gilbert as a director on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Mark Jonathan Gilbert as a director on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Wendy Josephine Gilbert as a director on 2025-05-12 · 1 page | View document |
| 7 May 2025 | Resolutions · 3 pages | View document |
| 24 Apr 2025 | Appointment of Ms Jenny Elizabeth Davies as a director on 2025-04-24 · 2 pages | View document |
| 7 Apr 2025 | Notification of Mark Gilbert as a person with significant control on 2025-04-04 · 2 pages | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 19 Apr 2023 | Termination of appointment of Miles Jonathan Gilbert as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Nov 2022 | Previous accounting period shortened from 2022-10-31 to 2022-03-31 · 1 page | View document |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 114885460002 in full · 1 page | View document |
| 23 Jul 2021 | Satisfaction of charge 114885460001 in full · 1 page | View document |
| 19 Jul 2021 | Registration of charge 114885460003, created on 2021-07-16 · 60 pages | View document |
| 15 Jun 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 29 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2021 | ALTER ARTICLES 26/03/2021 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 22 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/10/2019 | View document |
| 22 Apr 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114885460002 | View document |
| 30 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114885460001 | View document |
| 30 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |