DHS CONTRACTORS LIMITED



Company Documents

DateDescription
17/01/2017 January 2020CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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09/01/189 January 2018CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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05/01/175 January 2017CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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12/01/1612 January 2016Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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22/01/1522 January 2015Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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14/01/1414 January 2014Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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08/02/138 February 2013Annual return made up to 5 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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12/01/1212 January 2012Annual return made up to 5 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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27/01/1127 January 2011Annual return made up to 5 January 2011 with full list of shareholders

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27/01/1127 January 2011SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN FAHY / 05/01/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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05/03/105 March 2010Annual return made up to 5 January 2010 with full list of shareholders

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNT / 05/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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09/03/099 March 2009RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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19/03/0819 March 2008RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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29/03/0729 March 2007RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/04/0618 April 2006RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005REGISTERED OFFICE CHANGED ON 13/07/05 FROM: BARAWALD COTTAGE OLDWICH LANE EAST FEW END NR KENILWORTH WARWICKSHIRE CV8 1NR

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18/02/0518 February 2005RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/07/041 July 2004REGISTERED OFFICE CHANGED ON 01/07/04 FROM: FROGMORE COTTAGE FEN END KENILWORTH WARWIICKSHIRE CV8 1NT

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21/01/0421 January 2004RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03

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16/04/0316 April 2003RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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28/03/0228 March 2002RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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31/05/0131 May 2001RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001NEW SECRETARY APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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02/05/002 May 2000RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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31/03/9931 March 1999RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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20/02/9820 February 1998RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/04/9714 April 1997RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/05/9621 May 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/01/9619 January 1996REGISTERED OFFICE CHANGED ON 19/01/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE

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19/01/9619 January 1996DIRECTOR RESIGNED

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19/01/9619 January 1996NEW SECRETARY APPOINTED

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19/01/9619 January 1996NEW DIRECTOR APPOINTED

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19/01/9619 January 1996SECRETARY RESIGNED

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05/01/965 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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