DHM LOGISTICS LIMITED
Company number 11750591 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 18 Jun 2026 | Termination of appointment of Fabrizio Ottini as a director on 2026-04-28 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Hani Ayman Said Altalli as a director on 2026-04-28 · 2 pages | View document |
| 1 Jun 2026 | Appointment of Ms Maria Teresa Carbone as a director on 2026-05-29 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Ryan Farris as a director on 2026-05-29 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 5 pages | View document |
| 8 Jan 2026 | Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 8 Apr 2025 | Resolutions · 3 pages | View document |
| 8 Apr 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Apr 2025 | Notification of World Options Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Nicholas Daley as a person with significant control on 2025-03-25 · 1 page | View document |
| 7 Apr 2025 | Cessation of Michael Sherlock as a person with significant control on 2025-03-25 · 1 page | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 31 Mar 2025 | Sub-division of shares on 2025-03-25 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Nicholas Daley on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mr Nicholas Daley as a person with significant control on 2024-02-26 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 16 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DALEY / 04/12/2020 | View document |
| 16 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHERLOCK | View document |
| 4 Dec 2020 | CESSATION OF DANIELLE JANE DALEY AS A PSC | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DALEY | View document |
| 4 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DALEY | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR NICHOLAS DALEY | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JANE DALEY / 01/10/2020 | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE JANE DALEY / 01/10/2020 | View document |
| 15 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JANE MILLER / 20/04/2020 | View document |
| 20 Apr 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE JANE DALEY / 01/04/2020 | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JANE MILLER / 01/04/2020 | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 17 ELCOMBE AVENUE LOWTON WARRINGTON UNITED KINGDOM | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ELKIE SHERLOCK | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MICHAEL SHERLOCK | View document |
| 19 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DANIELLE JANE MILLER / 30/03/2019 | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MRS ELKIE MARIE SHERLOCK | View document |
| 4 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |