DHGINFODESK LIMITED

Company number 05126861 ·

Active

89 filings

Date Filing
18 Aug 2026 Change of details for Mr Brett Hastings as a person with significant control on 2026-03-05 · 2 pages View document
18 Aug 2026 Confirmation statement made on 2026-05-13 with updates · 5 pages View document
18 Aug 2026 Change of details for Mrs Eliana Ribeiro Navas Hastings as a person with significant control on 2026-03-05 · 2 pages View document
5 Jan 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
6 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Jan 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
4 Apr 2023 Change of details for Mrs Eliana Ribeiro Navas Hastings as a person with significant control on 2023-04-02 · 2 pages View document
4 Apr 2023 Change of details for Mr Brett Hastings as a person with significant control on 2023-04-03 · 2 pages View document
4 Apr 2023 Director's details changed for Mr Brett Hastings on 2023-04-02 · 2 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 14/05/2020 View document
18 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 14/05/2020 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS ELIANA RIBEIRO NAVAS HASTINGS / 29/04/2020 View document
29 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 29/04/2020 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 May 2019 DISS40 (DISS40(SOAD)) View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
30 Apr 2019 FIRST GAZETTE View document
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 6TH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 04/10/2018 View document
4 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 04/10/2018 View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 02/07/2018 View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIANA RIBEIRO NAVAS HASTINGS / 02/07/2018 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
2 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 02/07/2018 View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HASTINGS / 02/07/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SAIRIDES ACCOUNTANCY SERVICES View document
17 Sep 2014 SECRETARY APPOINTED MR BRETT HASTINGS View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIRIDES ACCOUNTANCY SERVICES / 25/11/2013 View document
16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
24 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM SUITE 1011 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP View document
20 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Jun 2012 DISS40 (DISS40(SOAD)) View document
5 Jun 2012 FIRST GAZETTE View document
31 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Aug 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT HASTINGS / 13/05/2010 View document
16 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIRIDES ACCOUNTANCY SERVICES / 13/05/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
12 Sep 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
27 Feb 2008 31/05/07 TOTAL EXEMPTION FULL View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: TORRINGTONHOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW View document
25 Jul 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
14 May 2004 DIRECTOR RESIGNED View document
14 May 2004 SECRETARY RESIGNED View document
13 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document