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DUDGEON HOLDINGS LTD

Company number 10024991

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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)
04 Jan 2024	AP01	Appointment of Mrs. Melissa Read as a director on 1 January 2024	View PDF Appointment of Mrs. Melissa Read as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024	View PDF Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mr Mohammad Alramahi on 1 November 2023	View PDF Director's details changed for Mr Mohammad Alramahi on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mr Li Gao as a director on 10 March 2023	View PDF Appointment of Mr Li Gao as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Xiaobin Wang as a director on 10 March 2023	View PDF Termination of appointment of Xiaobin Wang as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH01	Director's details changed for Wang Xiaobin on 5 October 2021	View PDF Director's details changed for Wang Xiaobin on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Blazen Minic as a director on 28 January 2022	View PDF Termination of appointment of Blazen Minic as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Dennis Choi Tat Man as a director on 10 December 2021	View PDF Appointment of Mr Dennis Choi Tat Man as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Tim Tianwei Zhang as a director on 10 December 2021	View PDF Termination of appointment of Tim Tianwei Zhang as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Wang Xiaobin as a director on 5 October 2021	View PDF Appointment of Wang Xiaobin as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Lei Xianzhang as a director on 5 October 2021	View PDF Termination of appointment of Lei Xianzhang as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Trine Ingebjørg Ulla as a director on 22 September 2021	View PDF Appointment of Trine Ingebjørg Ulla as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Matei Negrescu as a director on 22 September 2021	View PDF Termination of appointment of Matei Negrescu as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 Jun 2021	AP01	Appointment of Mr Anders Opaker as a director on 1 June 2021	View PDF Appointment of Mr Anders Opaker as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Stian Flørenæs as a director on 1 June 2021	View PDF Termination of appointment of Stian Flørenæs as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Aug 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020	View PDF Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM02	Termination of appointment of Carol Williams as a secretary on 29 July 2020	View PDF Termination of appointment of Carol Williams as a secretary on 29 July 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CH01	Director's details changed for Mr Lei Xianzhang on 24 June 2020	View PDF Director's details changed for Mr Lei Xianzhang on 24 June 2020 - link opens in a new window - 2 pages (2 pages)

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DUDGEON HOLDINGS LTD

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