DIGNITY GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameDIGNITY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGNITY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 26, 2025

    112 pagesAA

    Appointment of Mr Kartik Kumar as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Steven David Tatters as a director on Jun 01, 2026

    1 pagesTM01

    Appointment of Adam Bulmer as a secretary on Apr 16, 2026

    2 pagesAP03

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 6,199,630.43
    3 pagesSH01

    Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026

    1 pagesTM02

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Jane Dunlop on Jul 18, 2025

    1 pagesCH03

    Appointment of Mrs Emily Tate as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 27, 2024

    131 pagesAA

    Appointment of Mrs Jane Dunlop as a secretary on Mar 19, 2025

    2 pagesAP03

    Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024

    1 pagesTM02

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2023

    139 pagesAA

    Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 15, 2026Replaced A replacement AP01 was registered 15/04/2026 as the original contained an error

    Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Graham Elliott Shircore as a director on Feb 15, 2024

    1 pagesTM01

    Appointment of Mr Richard James Brown as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Mr Stephen Anthony Long as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Darren Ogden as a director on Oct 01, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0