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DGH (BOLSOVER) LIMITED - The Mill, One, High Street, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07974415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill, One
- High Street
- Henley-In-Arden
- Warwickshire
- B95 5AA
- England The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England UK
Management
- Managing Directors
- BRAID, Robert John
- PLANT, Andrew David
- WILLIAMS, Gareth Wyn
- LEWIS, Mark Andrew
- THORNTON, Gareth Jason Paul, Dr
- DALE, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-02
- Age Of Company 2012-03-02 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St Francis Group 2 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST FRANCIS GROUP (BOLSOVER) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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DGH (BOLSOVER) LIMITED Company Description
- DGH (BOLSOVER) LIMITED is a ltd registered in United Kingdom with the Company reg no 07974415. Its current trading status is "live". It was registered 2012-03-02. It was previously called ST FRANCIS GROUP (BOLSOVER) LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors The latest annual return was filed up to 2013-03-02.It can be contacted at The Mill, One .
Get DGH (BOLSOVER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dgh (Bolsover) Limited - The Mill, One, High Street, Henley-In-Arden, Warwickshire, United Kingdom
- 2012-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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accounts-with-accounts-type-small (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-10-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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accounts-with-accounts-type-small (2020-01-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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confirmation-statement-with-updates (2018-03-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-09) - AA
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change-account-reference-date-company-previous-extended (2017-09-20) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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change-person-secretary-company-with-change-date (2016-03-07) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
keyboard_arrow_right 2012
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legacy (2012-11-23) - MG01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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certificate-change-of-name-company (2012-11-07) - CERTNM
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change-account-reference-date-company-current-shortened (2012-04-26) - AA01
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incorporation-company (2012-03-02) - NEWINC