DINNAGE GROUP HOLDINGS LIMITED

03066207
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Dec 2024 officers Appointment of director (Mrs Gaye Margaret Randall) 2 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2024 accounts Annual Accounts 8 Buy now
30 Jan 2024 capital Return of Allotment of shares 10 Buy now
27 Jan 2024 incorporation Memorandum Articles 10 Buy now
27 Jan 2024 resolution Resolution 2 Buy now
22 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 May 2023 officers Appointment of director (Christine Swanton) 2 Buy now
17 May 2023 officers Appointment of director (Emma Jane Randall) 2 Buy now
17 May 2023 officers Appointment of director (Mrs Helen Elizabeth Morgan) 2 Buy now
17 May 2023 officers Appointment of director (Jackie Randall) 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 9 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 9 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Amended Accounts 10 Buy now
13 Sep 2017 accounts Annual Accounts 12 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Aug 2017 officers Termination of appointment of director (Paul Mccrossen) 1 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 accounts Annual Accounts 5 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
28 May 2015 officers Change of particulars for director (Mr Timothy James Randall) 2 Buy now
28 May 2015 officers Change of particulars for director (Paul Mccrossen) 2 Buy now
28 May 2015 officers Change of particulars for secretary (Mr Timothy James Randall) 1 Buy now
24 Feb 2015 accounts Annual Accounts 5 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 accounts Annual Accounts 5 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 accounts Annual Accounts 12 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Paul Mccrossen) 2 Buy now
03 Jan 2010 accounts Annual Accounts 10 Buy now
17 Aug 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 11 Buy now
15 Sep 2008 annual-return Return made up to 23/05/08; no change of members 7 Buy now
06 Feb 2008 accounts Annual Accounts 11 Buy now
23 May 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
20 Feb 2007 accounts Annual Accounts 10 Buy now
13 Jun 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
16 Mar 2006 accounts Annual Accounts 10 Buy now
24 May 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
21 Mar 2005 accounts Annual Accounts 11 Buy now
28 May 2004 annual-return Return made up to 23/05/04; full list of members 8 Buy now
11 Mar 2004 accounts Annual Accounts 11 Buy now
02 Jun 2003 annual-return Return made up to 23/05/03; full list of members 8 Buy now
28 Mar 2003 accounts Annual Accounts 12 Buy now
05 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2002 mortgage Particulars of mortgage/charge 4 Buy now
30 May 2002 annual-return Return made up to 23/05/02; full list of members 8 Buy now
11 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2002 accounts Annual Accounts 12 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 May 2001 annual-return Return made up to 23/05/01; full list of members 7 Buy now
03 Apr 2001 accounts Annual Accounts 12 Buy now
08 Jun 2000 annual-return Return made up to 23/05/00; full list of members 6 Buy now
15 Mar 2000 accounts Annual Accounts 12 Buy now
18 May 1999 annual-return Return made up to 23/05/99; no change of members 4 Buy now
15 Mar 1999 accounts Annual Accounts 12 Buy now
21 Jun 1998 annual-return Return made up to 23/05/98; full list of members 6 Buy now
20 Mar 1998 accounts Annual Accounts 12 Buy now
20 Mar 1998 accounts Accounting reference date extended from 31/05/97 to 30/06/97 1 Buy now
10 Jun 1997 annual-return Return made up to 23/05/97; full list of members 6 Buy now
04 Feb 1997 accounts Annual Accounts 4 Buy now
04 Feb 1997 resolution Resolution 1 Buy now
30 May 1996 annual-return Return made up to 23/05/96; full list of members 6 Buy now
02 Oct 1995 address Registered office changed on 02/10/95 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY 1 Buy now
20 Sep 1995 address Registered office changed on 20/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG 1 Buy now
15 Aug 1995 accounts Accounting reference date notified as 31/05 1 Buy now
01 Aug 1995 capital Ad 27/07/95--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Jul 1995 change-of-name Certificate Change Of Name Company 4 Buy now
12 Jul 1995 officers Director resigned;new director appointed 2 Buy now
12 Jul 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
09 Jun 1995 incorporation Incorporation Company 30 Buy now