DNI GERMAN HOLDINGS II LIMITED

07701975
DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 22 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2023 accounts Annual Accounts 23 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Change of particulars for director (Ms Hester Jane Wheeley) 2 Buy now
09 Aug 2022 accounts Annual Accounts 26 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 25 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 28 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 21 Buy now
26 Jul 2018 officers Termination of appointment of director (Yitzchok Shmulewitz) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Jan 2017 resolution Resolution 39 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
28 Sep 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Termination of appointment of director (Deirdre Forbes) 1 Buy now
04 May 2016 officers Appointment of director (Mrs Hester Jane Wheeley) 2 Buy now
03 May 2016 officers Appointment of director (Mr James Richard Cooke) 2 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 officers Change of particulars for director (Yitzchok Shmulewitz) 2 Buy now
23 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
27 Jun 2014 officers Termination of appointment of director (John Honeycutt) 1 Buy now
02 Oct 2013 accounts Annual Accounts 11 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Change of particulars for director (Yitzchok Shmulewitz) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Ms Deirdre Forbes) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mr John Kenneth Honeycutt) 2 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
06 Dec 2012 accounts Annual Accounts 11 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 capital Return of Allotment of shares 4 Buy now
09 Aug 2011 officers Appointment of director (Yitzchok Shmulewitz) 2 Buy now
09 Aug 2011 officers Appointment of director (John Kenneth Honeycutt) 2 Buy now
09 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2011 officers Appointment of director (Deirdre Forbes) 2 Buy now
08 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2011 officers Termination of appointment of director (Snr Denton Directors Limited) 1 Buy now
08 Aug 2011 officers Termination of appointment of director (Andrew Harris) 1 Buy now
18 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
12 Jul 2011 incorporation Incorporation Company 49 Buy now