DYRHOFF LIMITED
Company number 05490515 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 12 Dec 2025 | Termination of appointment of Vinka Mason as a secretary on 2025-12-12 · 1 page | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-07 · 3 pages | View document |
| 11 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Aug 2024 | Registration of charge 054905150013, created on 2024-08-05 · 5 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 23 Jul 2024 | Change of details for Mr Donald Mason as a person with significant control on 2024-06-13 · 2 pages | View document |
| 27 Jun 2024 | Satisfaction of charge 054905150008 in full · 1 page | View document |
| 27 Jun 2024 | Satisfaction of charge 054905150005 in full · 1 page | View document |
| 27 Jun 2024 | Satisfaction of charge 054905150007 in full · 1 page | View document |
| 27 Jun 2024 | Satisfaction of charge 054905150010 in full · 1 page | View document |
| 26 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-13 · 4 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 054905150009 in full · 1 page | View document |
| 24 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 3 pages | View document |
| 17 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 4 Jun 2024 | Cancellation of shares. Statement of capital on 2024-03-19 · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 2 pages | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 24 May 2024 | Appointment of Mr Donald Mason as a director on 2024-04-18 · 2 pages | View document |
| 23 May 2024 | Termination of appointment of Gunnar Staale Dyrhoff as a director on 2024-04-18 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Donald Mason as a director on 2024-04-18 · 1 page | View document |
| 12 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Mar 2024 | Cancellation of shares. Statement of capital on 2024-01-26 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Aug 2023 | Registration of charge 054905150012, created on 2023-07-27 · 4 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 15 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150011 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Aug 2019 | SECRETARY APPOINTED MRS VINKA MASON | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD MASON | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150010 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150009 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MASON | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150008 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054905150006 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MASON / 05/05/2016 | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DONALD MASON / 05/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150007 | View document |
| 6 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150006 | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150005 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150004 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 190002 | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN OKSETER | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MASON / 24/06/2010 · 2 pages | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OKSETER / 24/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR STAALE DYRHOFF / 24/06/2010 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 14 FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 22 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 21B FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 1 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: CASTLE HOUSE, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ | View document |
| 10 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |