DHG BIDCO LTD: Filings
Overview
| Company Name | DHG BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12349117 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DHG BIDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||||||
Registration of charge 123491170006, created on May 08, 2026 | 21 pages | MR01 | ||||||
Cessation of Denis Ribon as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||
Notification of Dc Uk Holdings 1 Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||
Satisfaction of charge 123491170001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170005 in full | 1 pages | MR04 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||
27/02/24 Statement of Capital gbp 31386 | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 123491170005, created on Jun 29, 2023 | 80 pages | MR01 | ||||||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Graham Ewart on Feb 16, 2023 | 2 pages | CH01 | ||||||
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