DNICK HOLDING LIMITED

05398216
27/28 EASTCASTLE STREET, EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Amended Accounts 62 Buy now
18 Sep 2024 accounts Annual Accounts 38 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 66 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 officers Change of particulars for director (Herr Wolfgang Raulf) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Bruno Weidl) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Bernhard Niehaus) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Christoph Arntz) 2 Buy now
11 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2022 accounts Annual Accounts 71 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 74 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 70 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Change of particulars for director (Mr Bruno Weidl) 2 Buy now
19 Sep 2019 accounts Annual Accounts 77 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 resolution Resolution 47 Buy now
25 Sep 2018 officers Appointment of director (Mr Bernhard Niehaus) 2 Buy now
27 Jul 2018 officers Appointment of director (Mr Christoph Arntz) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Jürgen Ernst Platt) 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Bruno Weidl) 2 Buy now
02 Jul 2018 accounts Annual Accounts 93 Buy now
18 Apr 2018 accounts Amended Accounts 72 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Mar 2018 incorporation Re Registration Memorandum Articles 47 Buy now
12 Mar 2018 resolution Resolution 1 Buy now
12 Mar 2018 change-of-name Reregistration Public To Private Company 1 Buy now
22 Nov 2017 miscellaneous Court Order 14 Buy now
02 Oct 2017 accounts Amended Accounts 73 Buy now
12 Jul 2017 resolution Resolution 2 Buy now
28 Jun 2017 accounts Annual Accounts 72 Buy now
19 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 13/04/2017 6 Buy now
13 Apr 2017 return 13/04/17 Statement of Capital gbp 567131.80 6 Buy now
15 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Nov 2016 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Mark Radcliffe) 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 resolution Resolution 2 Buy now
01 Jul 2016 accounts Annual Accounts 80 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
15 Jul 2015 resolution Resolution 2 Buy now
06 Jul 2015 accounts Annual Accounts 80 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
18 Jul 2014 resolution Resolution 2 Buy now
08 Jul 2014 accounts Annual Accounts 83 Buy now
04 Jul 2014 officers Termination of appointment of director (Herbert Baumann) 1 Buy now
04 Jul 2014 officers Appointment of director (Herr Wolfgang Raulf) 2 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
13 Aug 2013 resolution Resolution 2 Buy now
29 Jul 2013 accounts Annual Accounts 74 Buy now
07 Apr 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 auditors Auditors Resignation Company 1 Buy now
29 Aug 2012 miscellaneous Miscellaneous 2 Buy now
24 Aug 2012 miscellaneous Miscellaneous 4 Buy now
13 Aug 2012 resolution Resolution 2 Buy now
12 Jul 2012 accounts Annual Accounts 84 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 officers Appointment of director (Herr Herbert Helmut Baumann) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Paul Felton Smith) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Franz Seipelt) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Georg Kulenkampff) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Hans Kruger) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Edouard Altenhoven) 1 Buy now
23 Feb 2012 officers Appointment of director (Dr Jürgen Ernst Platt) 2 Buy now
24 Jan 2012 resolution Resolution 1 Buy now
08 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Sep 2011 capital Return of Allotment of shares 3 Buy now
08 Jul 2011 resolution Resolution 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Goetz-Peter Blumbach) 1 Buy now
20 Jun 2011 accounts Annual Accounts 11 Buy now
20 Jun 2011 accounts Annual Accounts 95 Buy now
23 Mar 2011 address Move Registers To Sail Company 2 Buy now
21 Mar 2011 annual-return Annual Return 10 Buy now
19 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
05 Jul 2010 officers Appointment of director (Mr Georg Adrian Otto Kulenkampff) 2 Buy now
30 Jun 2010 resolution Resolution 52 Buy now
28 Jun 2010 accounts Annual Accounts 85 Buy now
21 Jun 2010 resolution Resolution 64 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
22 Mar 2010 officers Change of particulars for director (Franz Josef Seipelt) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Edouard Altenhoven) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Dr Goetz-Peter Blumbach) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Paul Jonathan Felton Smith) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Dr Hans Joachim Kruger) 2 Buy now
04 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Nash Harvey Secretarial Services Limited) 1 Buy now
22 Oct 2009 officers Appointment of secretary (Mark Radcliffe) 2 Buy now
07 Jul 2009 resolution Resolution 2 Buy now
22 Jun 2009 accounts Annual Accounts 84 Buy now
22 May 2009 annual-return Return made up to 18/03/09; full list of members 5 Buy now
28 Apr 2009 capital Ad 02/04/09\gbp si 66569@0.01=665.69\gbp ic 56047.49/56713.18\ 2 Buy now
03 Dec 2008 annual-return Return made up to 18/03/08; full list of members; amend 12 Buy now
09 Jun 2008 accounts Annual Accounts 96 Buy now
14 May 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now