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DHS HOLDINGS LIMITED

Company number 05247251

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	MR04	Satisfaction of charge 052472510003 in full	View PDF Satisfaction of charge 052472510003 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR04	Satisfaction of charge 052472510004 in full	View PDF Satisfaction of charge 052472510004 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 May 2024	MR01	Registration of charge 052472510004, created on 30 April 2024	View PDF Registration of charge 052472510004, created on 30 April 2024 - link opens in a new window - 97 pages (97 pages)
06 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Jun 2023	MR01	Registration of charge 052472510003, created on 16 June 2023	View PDF Registration of charge 052472510003, created on 16 June 2023 - link opens in a new window - 97 pages (97 pages)
31 May 2023	PSC05	Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023	View PDF Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Amari Metals Limited as a person with significant control on 1 January 2023	View PDF Cessation of Amari Metals Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC02	Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023	View PDF Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD02	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP	View PDF Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jun 2021	AP01	Appointment of Mr Philip Forster as a director on 25 June 2021	View PDF Appointment of Mr Philip Forster as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR04	Satisfaction of charge 052472510002 in full	View PDF Satisfaction of charge 052472510002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	TM01	Termination of appointment of Neil Murdoch as a director on 10 August 2020	View PDF Termination of appointment of Neil Murdoch as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Christopher Meredith as a director on 26 November 2019	View PDF Termination of appointment of Christopher Meredith as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 615	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 615 - link opens in a new window - 4 pages (4 pages)

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DHS HOLDINGS LIMITED

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