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Company number 08163175

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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)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/04/2023.	View PDF Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/04/2023. - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023.	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023. - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023.	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023. - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 1 page (1 page)
12 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AP01	Appointment of Mr Peter Stolwerk as a director on 1 July 2013	View PDF Appointment of Mr Peter Stolwerk as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	View PDF Annual return made up to 31 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AP03	Appointment of Mrs Natalie Louise Allan as a secretary on 1 July 2013	View PDF Appointment of Mrs Natalie Louise Allan as a secretary on 1 July 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	CERTNM	Company name changed dmt holdings (harewood) LIMITED\certificate issued on 06/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31	View PDF Company name changed dmt holdings (harewood) LIMITED\certificate issued on 06/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	TM02	Termination of appointment of Venture Nominees (1) Limited as a secretary on 5 June 2013	View PDF Termination of appointment of Venture Nominees (1) Limited as a secretary on 5 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	TM02	Termination of appointment of Sally Elizabeth Topham as a secretary on 5 June 2013	View PDF Termination of appointment of Sally Elizabeth Topham as a secretary on 5 June 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP03	Appointment of Sally Elizabeth Topham as a secretary on 2 November 2012	View PDF Appointment of Sally Elizabeth Topham as a secretary on 2 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM01	Termination of appointment of Sally Elizabeth Topham as a director on 30 August 2012	View PDF Termination of appointment of Sally Elizabeth Topham as a director on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Hugh Macdougall as a director on 30 August 2012	View PDF Appointment of Hugh Macdougall as a director on 30 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP01	Appointment of Mr Stephen Turner as a director on 30 August 2012	View PDF Appointment of Mr Stephen Turner as a director on 30 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP01	Appointment of Mr Michael William Davies as a director on 30 August 2012	View PDF Appointment of Mr Michael William Davies as a director on 30 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AD01	Registered office address changed from , Chestnut Cottage Gilberts End, Hanley Castle, Worcestershire, WR8 0AS on 18 September 2012	View PDF Registered office address changed from , Chestnut Cottage Gilberts End, Hanley Castle, Worcestershire, WR8 0AS on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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