DICKENS HEATH MANAGEMENT COMPANY LIMITED

04609629
1 MAIN STREET DICKENS HEATH SOLIHULL B90 1UB

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 7 Buy now
04 Jul 2024 officers Termination of appointment of director (Nicole Ann Geoghegan) 1 Buy now
03 Jun 2024 officers Appointment of director (Philip Brian Burgess) 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 38 Buy now
10 Nov 2023 accounts Annual Accounts 7 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 36 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
16 Jun 2022 officers Appointment of director (Ms Nicole Ann Geoghegan) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 37 Buy now
14 Oct 2021 accounts Annual Accounts 7 Buy now
28 Apr 2021 resolution Resolution 1 Buy now
13 Mar 2021 incorporation Memorandum Articles 29 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 38 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
11 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 40 Buy now
12 Oct 2020 accounts Annual Accounts 8 Buy now
06 Oct 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 49 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 40 Buy now
06 Oct 2018 officers Change of particulars for director (Mr Robert Ernest Forbes Wiggins) 2 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 38 Buy now
02 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 43 Buy now
06 Nov 2016 accounts Annual Accounts 11 Buy now
22 Sep 2016 officers Appointment of director (Mr Robert Ernest Forbes Wiggins) 3 Buy now
09 Aug 2016 officers Appointment of director (William Andrew Wardrop) 3 Buy now
04 Aug 2016 officers Termination of appointment of director (David Brian Clements) 2 Buy now
01 Jun 2016 annual-return Annual Return 34 Buy now
20 Apr 2016 accounts Annual Accounts 12 Buy now
11 May 2015 officers Termination of appointment of director (Nicola Louise Fagan) 2 Buy now
17 Mar 2015 officers Appointment of director (Nicola Louise Fagan) 3 Buy now
15 Jan 2015 officers Termination of appointment of director (Ian Malcolm Williams) 3 Buy now
15 Dec 2014 annual-return Annual Return 34 Buy now
15 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Nov 2014 capital Return of Allotment of shares 3 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
19 Dec 2013 annual-return Annual Return 35 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
19 Sep 2013 capital Return of Allotment of shares 4 Buy now
07 May 2013 capital Return of Allotment of shares 3 Buy now
19 Feb 2013 officers Termination of appointment of director (John Cutts) 2 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2012 annual-return Annual Return 33 Buy now
11 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 11 Buy now
23 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Feb 2012 capital Return of Allotment of shares 3 Buy now
01 Feb 2012 annual-return Annual Return 32 Buy now
01 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Corin Winfield) 1 Buy now
15 Dec 2011 accounts Annual Accounts 11 Buy now
14 Sep 2011 capital Return of Allotment of shares 3 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
07 Feb 2011 officers Change of particulars for director (Mr John Charles Cutts) 2 Buy now
11 Jan 2011 annual-return Annual Return 30 Buy now
11 Jan 2011 address Move Registers To Sail Company 1 Buy now
11 Jan 2011 address Change Sail Address Company 1 Buy now
10 Jan 2011 officers Change of particulars for director (Ian Malcolm Williams) 2 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
09 Aug 2010 capital Return of Allotment of shares 4 Buy now
30 Jun 2010 officers Termination of appointment of director (Alan Stainforth) 1 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
18 Feb 2010 miscellaneous Miscellaneous 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Terence Hill) 2 Buy now
26 Jan 2010 annual-return Annual Return 32 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
05 Jan 2010 resolution Resolution 3 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from, the gatehouse, 16 arlington street, london, SW1A 1RD 1 Buy now
13 Aug 2009 capital Ad 26/06/09\gbp si 3@1=3\gbp ic 401/404\ 2 Buy now
27 May 2009 capital Ad 30/04/09\gbp si 34@1=34\gbp ic 367/401\ 5 Buy now
23 Dec 2008 annual-return Return made up to 05/12/08; full list of members 15 Buy now
30 Oct 2008 accounts Annual Accounts 8 Buy now
10 Apr 2008 officers Director appointed ian malcolm williams 2 Buy now
26 Feb 2008 capital Ad 30/01/08\gbp si 4@1=4\gbp ic 361/365\ 2 Buy now
25 Jan 2008 annual-return Return made up to 05/12/07; full list of members 17 Buy now
19 Dec 2007 capital Ad 03/12/07--------- £ si 22@1=22 £ ic 331/353 3 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
19 Oct 2007 accounts Annual Accounts 8 Buy now
15 Oct 2007 capital Ad 02/10/07--------- £ si 43@1=43 £ ic 288/331 6 Buy now
02 Aug 2007 capital Ad 17/07/07--------- £ si 12@1=12 £ ic 276/288 5 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 capital Ad 01/12/06--------- £ si 7@1 3 Buy now
17 Jan 2007 annual-return Return made up to 05/12/06; full list of members 14 Buy now
16 Oct 2006 capital Ad 03/10/06--------- £ si 10@1=10 £ ic 264/274 3 Buy now
16 Aug 2006 capital Ad 03/08/06--------- £ si 7@1=7 £ ic 257/264 2 Buy now
14 Aug 2006 resolution Resolution 27 Buy now
20 Jul 2006 capital Ad 05/07/06--------- £ si 15@1=15 £ ic 242/257 4 Buy now