DHTG LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-08 with updates

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08/11/248 November 2024 Change of details for Mr Michael Andrew Heffernan as a person with significant control on 2024-11-06

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07/11/247 November 2024 Change of details for Mr Michael Andrew Heffernan as a person with significant control on 2024-11-06

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07/11/247 November 2024 Change of details for Mr Michael Andrew Heffernan as a person with significant control on 2024-11-07

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07/11/247 November 2024 Director's details changed for Mr Michael Andrew Heffernan on 2024-11-07

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07/11/247 November 2024 Director's details changed for Mr Michael Andrew Heffernan on 2024-11-06

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Director's details changed for Mr Michael Andrew Heffernan on 2024-07-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-08 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-08 with updates

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18/11/2118 November 2021 Confirmation statement made on 2021-11-08 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 12/12/17 STATEMENT OF CAPITAL GBP 6231

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

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE HALL / 01/05/2017

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

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/11/1526 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 01/01/15 STATEMENT OF CAPITAL GBP 231

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR GAYNOR WILSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 DIRECTOR APPOINTED GAYNOR WILSON

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07/05/147 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/142 May 2014 22/04/14 STATEMENT OF CAPITAL GBP 219.00

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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12/12/1212 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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30/11/1230 November 2012 DIRECTOR APPOINTED MR MICHAEL ANDREW HEFFERNAN

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25/10/1225 October 2012 25/07/12 STATEMENT OF CAPITAL GBP 200

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 200 WESTBOURNE GROVE LONDON W11 2RH UNITED KINGDOM

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01/02/121 February 2012 Registered office address changed from , 200 Westbourne Grove, London, W11 2RH, United Kingdom on 2012-02-01

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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