DIGNITY GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04569346 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2002 |
| Age | 21 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
DIGNITY GROUP HOLDINGS LIMITED is an active private limited company with number 04569346. It was incorporated 21 years, 6 months, 30 days ago, on 22 October 2002. The company address is 4 King Edwards Court 4 King Edwards Court, Sutton Coldfield, B73 6AP, West Midlands.
Company Fillings
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Alexandra Davidson
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Graham Elliott Shircore
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Brown
Appointment date: 2024-02-15
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-01
Officer name: Mr Stephen Anthony Long
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Darren Ogden
Documents
Notification of a person with significant control
Date: 04 Oct 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Yellow (Spc) Bidco Limited
Notification date: 2023-04-19
Documents
Confirmation statement with updates
Date: 04 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shirley Jill Garrood
Appointment date: 2023-08-01
Documents
Appoint person secretary company with name date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-31
Officer name: Mr Westley Anthony Maffei
Documents
Termination secretary company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-31
Officer name: Timothy Francis George
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 21 Jul 2023
Category: Incorporation
Type: MAR
Documents
Certificate change of name re registration public limited company to private
Date: 21 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Reregistration public to private company
Date: 21 Jul 2023
Category: Change-of-name
Type: RR02
Documents
Certificate change of name company
Date: 21 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dignity PLC\certificate issued on 21/07/23
Documents
Change of name notice
Date: 21 Jul 2023
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 21 Jun 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Capital allotment shares
Date: 07 Jun 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 619,964,822 GBP
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Robert Graham Ferguson
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Roderick Moore
Termination date: 2023-05-25
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Angela Eames
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kartina Tahir Thomson
Termination date: 2023-05-25
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Steven David Tatters
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wensley
Appointment date: 2023-05-25
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Nicholas John Edwards
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Darren Ogden
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Graham Elliott Shircore
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Date: 2023-05-02
Capital : 6,199,475.77 GBP
Documents
Capital allotment shares
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 618,844,457 GBP
Documents
Capital allotment shares
Date: 03 May 2023
Action Date: 19 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-19
Capital : 618,417,396 GBP
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Angela Eames
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 17 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-17
Capital : 6,184,150.88 GBP
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 16 Mar 2023
Category: Capital
Type: SH01
Capital : 6,183,754.17 GBP
Date: 2023-03-16
Documents
Capital allotment shares
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Capital : 6,182,469.90 GBP
Date: 2023-03-03
Documents
Capital allotment shares
Date: 08 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-27
Capital : 61,818,334.61 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 20 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-20
Capital : 6,181,281.60 GBP
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 6,180,257.61 GBP
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH01
Capital : 6,179,409.66 GBP
Date: 2023-02-03
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 12 May 2022
Category: Capital
Type: SH01
Date: 2022-05-12
Capital : 6,172,483.91 GBP
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 25 Jan 2023
Category: Capital
Type: SH01
Capital : 6,177,927.28 GBP
Date: 2023-01-25
Documents
Change sail address company with old address new address
Date: 06 Dec 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 18 Oct 2022
Category: Capital
Type: SH01
Capital : 6,173,208.01 GBP
Date: 2022-10-18
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kate Alexandra Davidson
Change date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-15
Capital : 6,173,054.43 GBP
Documents
Capital allotment shares
Date: 26 Aug 2022
Action Date: 22 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-22
Capital : 6,172,991.88 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 21 Jul 2022
Category: Capital
Type: SH01
Capital : 6,172,630.947249 GBP
Date: 2022-07-21
Documents
Capital allotment shares
Date: 15 Jul 2022
Action Date: 07 Jul 2022
Category: Capital
Type: SH01
Capital : 6,172,630.94 GBP
Date: 2022-07-07
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 6,172,568.52 GBP
Documents
Accounts with accounts type group
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Gary Andrew Scott Channon
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Capital : 6,172,455.04 GBP
Date: 2022-05-03
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Capital : 6,172,403.84 GBP
Date: 2022-04-08
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 6,172,069.67 GBP
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Capital : 6,171,959.39 GBP
Date: 2022-03-23
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Andrew Judd
Documents
Capital allotment shares
Date: 29 Mar 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-23
Capital : 617,285,999 GBP
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-17
Capital : 6,171,871.68 GBP
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kate Alexandra Davidson
Change date: 2022-02-18
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-03
Capital : 6,171,720.57 GBP
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kartina Tahir Thomson
Appointment date: 2022-02-07
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Alexandra Davidson
Appointment date: 2022-01-07
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-09
Capital : 6,171,675.05 GBP
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH01
Capital : 6,171,528.62 GBP
Date: 2021-10-15
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 25 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-25
Capital : 6,171,600.29 GBP
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 6,171,933.94 GBP
Date: 2021-05-13
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-06
Officer name: Mr Robert Graham Ferguson
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Capital : 6,172,257.06 GBP
Date: 2021-05-17
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Capital : 6,172,045.65 GBP
Date: 2021-09-03
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Graham Ferguson
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giovanni Castagno
Appointment date: 2021-07-23
Documents
Accounts with accounts type group
Date: 25 Jul 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Resolution
Date: 07 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-15
Capital : 6,171,860.41 GBP
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Mr Gary Andrew Channon
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-22
Officer name: Paul Justin Humphreys
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-26
Officer name: James Edward Hully Wilson
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Peter Whiley
Termination date: 2021-04-22
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Dawn Celia Kent
Termination date: 2021-04-22
Documents
Capital allotment shares
Date: 14 Mar 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 6,171,791.07 GBP
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-23
Officer name: Mr Paul Justin Humphreys
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 6,170,376.72 GBP
Date: 2020-12-16
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 12 Jan 2021
Category: Capital
Type: SH01
Capital : 6,170,864.96 GBP
Date: 2021-01-12
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lee Whittern
Termination date: 2020-12-14
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Richard Harry Portman
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Andrew Judd
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Accounts with accounts type group
Date: 22 Jul 2020
Action Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-27
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Dawn Celia Kent
Appointment date: 2020-06-11
Documents
Resolution
Date: 18 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: David Charles Blackwood
Documents
Capital allotment shares
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Capital : 6,170,334.29 GBP
Date: 2020-04-29
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kinloch Mccollum
Termination date: 2020-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Jane Rachel Ashcroft
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Moore
Appointment date: 2020-03-11
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-27
Officer name: Mary Mcnamara
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-26
Officer name: Mr Clive Peter Whiley
Documents
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