DHX UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08668767 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2013 |
| Age | 10 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DHX UK HOLDINGS LIMITED is an active private limited company with number 08668767. It was incorporated 10 years, 9 months, 21 days ago, on 29 August 2013. The company address is 183 Eversholt Street 183 Eversholt Street, London, NW1 1BU, England.
Company Fillings
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrienne Scott Mirviss
Termination date: 2024-05-31
Documents
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Bishop
Termination date: 2024-03-25
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Murray Gawne
Appointment date: 2024-03-06
Documents
Accounts with accounts type unaudited abridged
Date: 05 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 14 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-24
Officer name: Mr John Paul Taylor
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Address
Type: AD01
New address: 183 Eversholt Street Ground Floor South London NW1 1BU
Old address: 1 Queen Caroline Street 2nd Floor London W6 9YD England
Change date: 2020-08-28
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gregory Gosine
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Bishop
Appointment date: 2019-10-15
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 04 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 08 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Auditors resignation limited company
Date: 20 Dec 2017
Category: Auditors
Type: AA03
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 27,998,451.00 GBP
Documents
Confirmation statement with updates
Date: 04 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086687670005
Charge creation date: 2017-06-30
Documents
Mortgage satisfy charge full
Date: 30 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086687670002
Documents
Mortgage satisfy charge full
Date: 30 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086687670001
Documents
Mortgage satisfy charge full
Date: 30 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086687670004
Documents
Mortgage satisfy charge full
Date: 30 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086687670003
Documents
Capital allotment shares
Date: 17 Jan 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 8,000,102 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086687670004
Charge creation date: 2016-12-22
Documents
Legacy
Date: 07 Nov 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/08/2016
Documents
Auditors resignation limited company
Date: 03 Nov 2016
Category: Auditors
Type: AA03
Documents
Second filing capital allotment shares
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Capital
Type: RP04SH01
Capital : 8,000,101 GBP
Date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
New address: 1 Queen Caroline Street 2nd Floor London W6 9YD
Change date: 2016-10-04
Old address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: 3 Shortlands London W6 8PP
New address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 8,000,102.00 GBP
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Adam Levart
Termination date: 2016-05-03
Documents
Accounts with accounts type full
Date: 15 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-31
Charge number: 086687670003
Documents
Accounts with accounts type full
Date: 21 Dec 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 24 Sep 2015
Action Date: 23 May 2014
Category: Capital
Type: SH01
Capital : 8,000,001 GBP
Date: 2014-05-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Gazette filings brought up to date
Date: 29 Aug 2015
Category: Gazette
Type: DISS40
Documents
Change account reference date company current shortened
Date: 13 Apr 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2014
Action Date: 15 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086687670002
Charge creation date: 2014-07-15
Documents
Resolution
Date: 08 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086687670001
Documents
Incorporation company
Date: 29 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
16 HELLIERS ROAD,CHARD,TA20 1LL
| Number: | 01908981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT A74 AMBASSADOR BUILDING,LONDON,SW11 7BN
| Number: | 10931637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 21, KINGSWOOD COURT,LONDON,NW6 4SU
| Number: | 11396734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 GLANVILLE CLOSE,GATESHEAD,NE11 9TY
| Number: | 09441908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12 THE TOWN HALL,HEBDEN BRIDGE,HX7 7BY
| Number: | 11292357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 REDWICK ROAD,BRISTOL,BS35 4LU
| Number: | 06341851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |