DHM CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
12/06/2512 June 2025 | Director's details changed for Mr Martyn Evan Rhys Llewellyn on 2025-06-12 |
29/05/2529 May 2025 | Registered office address changed from Highdale House 7 Centre Court Main Avenue Pontypridd Rhondda Cynon Taff CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on 2025-05-29 |
28/10/2428 October 2024 | Total exemption full accounts made up to 2024-02-29 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
20/10/2320 October 2023 | Total exemption full accounts made up to 2023-02-28 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
01/02/231 February 2023 | Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on 2023-01-25 |
01/02/231 February 2023 | Notification of Mota Limited as a person with significant control on 2023-01-25 |
09/11/229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
02/11/212 November 2021 | Total exemption full accounts made up to 2021-02-28 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
24/10/1824 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
21/06/1721 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
23/06/1623 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
16/09/1516 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
15/07/1515 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUW RICHARDS / 02/02/2015 |
25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/02/2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
03/07/143 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
25/06/1425 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
06/08/136 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
18/10/1118 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
18/07/1118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUW RICHARDS / 21/06/2011 |
18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 21/06/2011 |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 21/06/2011 |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
16/07/0916 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 17/07/2008 |
15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008 |
01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
31/07/0731 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
28/07/0728 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | VARYING SHARE RIGHTS AND NAMES |
22/05/0622 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 11 HEOL PENDARREN RHIGOS RHONDDA CYNON TAFF CF44 9PX |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
07/09/057 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
27/08/0427 August 2004 | DIRECTOR RESIGNED |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
27/08/0427 August 2004 | SECRETARY RESIGNED |
27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/08/0410 August 2004 | COMPANY NAME CHANGED MANDACO 397 LIMITED CERTIFICATE ISSUED ON 10/08/04 |
21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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