DHE PROFESSIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Director's details changed for Mr Gavin David Welham on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr Gavin David Welham as a person with significant control on 2024-03-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 10/12/2110 December 2021 | Change of details for Mr Gavin David Welham as a person with significant control on 2021-12-01 |
| 10/12/2110 December 2021 | Cessation of Dhe Productions Limited as a person with significant control on 2021-12-01 |
| 18/05/2118 May 2021 | DISS40 (DISS40(SOAD)) |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/05/216 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 09/07/189 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID WELHAM / 01/01/2016 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID WELHAM / 25/11/2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068017440003 |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID MATHIAS / 17/02/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 25/01/2011 |
| 31/03/1131 March 2011 | 26/01/11 NO CHANGES |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/03/1012 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/02/0911 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O JOHN PHILLIPS & CO. UNIT 81 CENTUAR COURT, CLAYDON BUSINESS PARK, GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
| 08/02/098 February 2009 | SECRETARY APPOINTED JOHN JOSEPH PHILLIPS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED GAVIN DAVID MATHIAS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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