DNH CONSTRUCTION LIMITED
Company number 04523576 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 6 pages | View document |
| 4 Sep 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Sep 2026 | Resolutions · 2 pages | View document |
| 4 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Aug 2026 | Cessation of Dawn Holmes as a person with significant control on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Cessation of David Nicholas Holmes as a person with significant control on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Cessation of Simon Mark Holmes as a person with significant control on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Appointment of Mr Sergey Sushentsev as a director on 2026-08-14 · 2 pages | View document |
| 24 Aug 2026 | Termination of appointment of Simon Mark Holmes as a director on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Sarah Holmes as a director on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Dawn Holmes as a director on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of David Nicholas Holmes as a director on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Dawn Holmes as a secretary on 2026-08-14 · 1 page | View document |
| 24 Aug 2026 | Appointment of Mr. Amit Rai as a director on 2026-08-14 · 2 pages | View document |
| 24 Aug 2026 | Notification of Astra Taurus Ltd as a person with significant control on 2026-08-14 · 2 pages | View document |
| 17 Aug 2026 | Registration of charge 045235760002, created on 2026-08-14 · 45 pages | View document |
| 17 Aug 2026 | Registration of charge 045235760003, created on 2026-08-14 · 11 pages | View document |
| 15 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 7 pages | View document |
| 12 May 2025 | Appointment of Mrs Sarah Holmes as a director on 2025-05-12 · 2 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 6 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 2 Jul 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2024 | Resolutions · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 6 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Sep 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 204 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HOLMES / 02/09/2019 | View document |
| 1 Jul 2019 | ADOPT ARTICLES 17/06/2019 | View document |
| 3 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS DAWN HOLMES / 17/04/2018 | View document |
| 24 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN HOLMES / 17/04/2018 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HOLMES / 17/04/2018 | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HOLMES / 17/04/2018 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HOLMES / 17/04/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR SIMON MARK HOLMES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX | View document |
| 22 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HOLMES / 02/09/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH | View document |
| 23 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |