DTH ENGINEERING LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-30 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-30 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-04-30

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29/06/2129 June 2021 Director's details changed for Mr Robert David Hooton on 2021-06-23

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29/06/2129 June 2021 Change of details for Mr Robert David Hooton as a person with significant control on 2021-06-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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07/10/197 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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16/08/1816 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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11/12/1711 December 2017 CESSATION OF DAVID THOMAS HOOTON AS A PSC

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19/10/1719 October 2017 30/04/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056402810002

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056402810001

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/12/1411 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOOTON / 29/11/2013

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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06/12/136 December 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS HOOTON / 29/11/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOOTON / 29/11/2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MR SHAUN LAYDEN

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1120 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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20/12/1120 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/12/1022 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MALLENDER / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOOTON / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOOTON / 30/11/2009

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14/12/0914 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/12/088 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/12/0720 December 2007 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7AD

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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04/01/064 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 £ NC 1000/10000 30/11/05

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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