GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, May 2022
|
gazette |
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, February 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, February 2022
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Dec 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(19 pages)
|
SH19 |
Capital declared on Mon, 5th Jul 2021: 1.00 GBP
filed on: 5th, July 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, July 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, July 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/06/21
filed on: 5th, July 2021
|
insolvency |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 23rd Jun 2021: 175631314.00 GBP
filed on: 28th, June 2021
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 23rd Jun 2021
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 23rd Jun 2021
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 7th Dec 2020
filed on: 5th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 30th Dec 2020 new director was appointed.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Dec 2016
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(20 pages)
|
CERTNM |
Company name changed dhr finance LIMITEDcertificate issued on 01/08/16
filed on: 1st, August 2016
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, August 2016
|
change of name |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 26th Feb 2016: 173231314.00 GBP
filed on: 10th, March 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Dec 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 169844850.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Dec 2014
filed on: 2nd, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd Jan 2015: 169844850.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Fri, 24th Oct 2014
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 31 the Qudrant 99 Parkway Avenue Parkway Business Park Sheffield S9 4WG on Thu, 20th Nov 2014 to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
filed on: 20th, November 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Oct 2014
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Dec 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Dec 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Jul 2012
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Dec 2011
filed on: 22nd, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Dec 2010
filed on: 12th, January 2011
|
annual return |
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2009: 169844850.00 GBP
filed on: 9th, June 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2009
|
incorporation |
Free Download
(19 pages)
|