DANA HOLDINGS LIMITED

01373653
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 12 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 12 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 12 Buy now
07 Oct 2021 accounts Annual Accounts 12 Buy now
19 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 accounts Annual Accounts 16 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of secretary (John Thomas Coppage) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Juergen Wald) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Oliver Habluetzel) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Jason Mcfall) 2 Buy now
03 Aug 2020 officers Appointment of secretary (Mr Jason Mcfall) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (John Thomas Coppage) 1 Buy now
03 Dec 2019 accounts Annual Accounts 13 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2017 insolvency Solvency Statement dated 21/06/17 1 Buy now
23 Jun 2017 resolution Resolution 2 Buy now
06 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 12/09/2016 23 Buy now
26 Oct 2016 officers Appointment of director (Mr John Thomas Coppage) 2 Buy now
25 Oct 2016 officers Appointment of secretary (Mr John Thomas Coppage) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Caroline Ann Richards) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Caroline Ann Richards) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 8 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 accounts Annual Accounts 8 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 officers Change of particulars for director (Juergen Wald) 2 Buy now
23 Sep 2014 officers Change of particulars for director (Caroline Ann Richards) 2 Buy now
23 Sep 2014 officers Change of particulars for secretary (Caroline Ann Richards) 1 Buy now
01 Jul 2014 accounts Annual Accounts 8 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Oct 2013 annual-return Annual Return 15 Buy now
08 Jul 2013 accounts Annual Accounts 8 Buy now
14 May 2013 officers Termination of appointment of secretary (Michael Maidment) 2 Buy now
14 May 2013 officers Appointment of secretary (Caroline Ann Richards) 3 Buy now
14 May 2013 officers Appointment of director (Caroline Ann Richards) 3 Buy now
14 May 2013 officers Termination of appointment of director (Michael Maidment) 2 Buy now
23 Nov 2012 officers Appointment of director (Juergen Wald) 3 Buy now
16 Nov 2012 officers Termination of appointment of director (Peter Cirulis) 2 Buy now
28 Sep 2012 annual-return Annual Return 15 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
14 Jun 2012 officers Termination of appointment of director (Martin Wald) 2 Buy now
20 Dec 2011 annual-return Annual Return 16 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
28 Mar 2011 officers Termination of appointment of director (Aziz Aghili) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Jeffrey Clarke) 2 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
05 Jan 2011 officers Appointment of director (Peter John Cirulis) 3 Buy now
03 Dec 2010 officers Appointment of director (Martin Johannes Klaus Wald) 3 Buy now
19 Oct 2010 officers Appointment of director (Mr Michael Edwin Walter Maidment) 3 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
27 Sep 2010 annual-return Annual Return 15 Buy now
18 Aug 2010 officers Termination of appointment of director (Ernest Johnson) 2 Buy now
21 Apr 2010 officers Appointment of director (Aziz Seyed Aghili) 3 Buy now
29 Mar 2010 officers Termination of appointment of director (Ralf Goettel) 2 Buy now
20 Sep 2009 annual-return Return made up to 12/09/09; full list of members 7 Buy now
31 Jul 2009 accounts Annual Accounts 15 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
09 Oct 2008 annual-return Return made up to 12/09/08; full list of members 7 Buy now
13 Jun 2008 accounts Annual Accounts 15 Buy now
26 Mar 2008 accounts Annual Accounts 15 Buy now
24 Sep 2007 annual-return Return made up to 12/09/07; full list of members 7 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 annual-return Return made up to 12/09/06; full list of members 7 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 16 Buy now
20 Oct 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 16 Buy now
23 Sep 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 15 Buy now
26 Oct 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
25 Sep 2003 capital Ad 10/09/03--------- £ si 10000000@1=10000000 £ ic 38000000/48000000 2 Buy now
12 Sep 2003 address Registered office changed on 12/09/03 from: clarendon house 52 cornmarket street oxford oxfordshire OX1 3HJ 1 Buy now
20 Jun 2003 address Registered office changed on 20/06/03 from: 2ND floor norwich house poplar road solihull birmingham B91 3AW 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
21 Nov 2002 capital Ad 21/10/02--------- £ si 25000000@1=25000000 £ ic 13000000/38000000 2 Buy now