DKH LIMITED
Company number 01151980 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registration of charge 011519800007, created on 2026-03-25 · 20 pages | View document |
| 2 Apr 2026 | Registration of charge 011519800006, created on 2026-03-25 · 20 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 8 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 8 pages | View document |
| 12 Nov 2024 | Director's details changed for Mrs Heather Nancy Milne-Taylor on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Philip James Milne-Taylor on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Ms Alexandra Elizabeth Milne-Taylor on 2024-11-12 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jul 2024 | Cessation of Heather Nancy Milne-Taylor as a person with significant control on 2024-06-15 · 1 page | View document |
| 4 Jul 2024 | Cessation of Philip James Milne-Taylor as a person with significant control on 2024-06-15 · 1 page | View document |
| 4 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Change of details for Mrs Heather Nancy Milne-Taylor as a person with significant control on 2023-11-30 · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 7 pages | View document |
| 22 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 3 Jul 2023 | Appointment of Victoria Heather Milne Taylor-Duxbury as a director on 2023-06-30 · 2 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-09 with updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 12 May 2022 | Termination of appointment of Alexander John Robertson as a secretary on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Appointment of Mrs Victoria Heather Milne Taylor-Duxbury as a secretary on 2022-05-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN ROBERTSON / 01/11/2014 | View document |
| 2 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILNE-TAYLOR / 30/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER NANCY MILNE TAYLOR / 30/11/2010 · 2 pages | View document |
| 30 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER NANCY MILNE TAYLOR / 30/11/2010 | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MILNE-TAYLOR / 01/10/2009 · 2 pages | View document |
| 27 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NANCY MILNE TAYLOR / 01/10/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | � IC 101000/75951 24/09/04 � SR 25049@1=25049 | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2004 | ALTER ARTICLES 20/09/04 ORD SHARE �1 EA 550000 20/09/04 | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 1997 | SHARES AGREEMENT OTC | View document |
| 7 Jul 1997 | � NC 100000/101000 27/06/97 | View document |
| 10 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/96 | View document |
| 24 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | COMPANY NAME CHANGED GROMMET (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/05/95; RESOLUTION PASSED ON 15/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 3 Nov 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/94;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Apr 1988 | DIRECTOR RESIGNED | View document |
| 10 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Nov 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS | View document |
| 5 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Jul 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 31 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 9 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 29 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 31 May 1974 | ALTER MEM AND ARTS | View document |
| 31 May 1974 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Dec 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |