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DHX UK HOLDINGS LIMITED

Company number 08668767

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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)
26 Mar 2024 TM01 Termination of appointment of James William Bishop as a director on 25 March 2024
13 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
05 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
14 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
03 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
01 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
11 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
28 Aug 2020 AP01 Appointment of Mr John Paul Taylor as a director on 24 August 2020
28 Aug 2020 AD01 Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020
06 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
01 Nov 2019 TM01 Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019
22 Oct 2019 AP01 Appointment of Mr James William Bishop as a director on 15 October 2019
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
04 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
08 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
13 Jul 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Dec 2017 AA03 Resignation of an auditor
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 27,998,451.00
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
11 Jul 2017 AA Full accounts made up to 30 June 2016
03 Jul 2017 MR01 Registration of charge 086687670005, created on 30 June 2017
30 Jun 2017 MR04 Satisfaction of charge 086687670004 in full