Discovery Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-06-30 | |
Employees | £1 | 0% |
Total assets | £284 | +28.87% |
CONTINENTAL SHELF 127 LIMITED
XANIT HOLDINGS (NO.2) LIMITED
DISCOVERY HOLDINGS LIMITED
Visits
Document Type | Publication date | Download link | |
Registry | Jun 9, 2021 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Notices | Oct 12, 2016 | Final meetings | |
Notices | Jan 25, 2016 | Notices to creditors | |
Notices | Jan 25, 2016 | Appointment of liquidators | |
Notices | Jan 25, 2016 | Resolutions for winding-up | |
Registry | Jan 8, 2016 | Appointment of a man as Finance Manager and Director | |
Registry | Sep 8, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 14, 2014 | Annual return | |
Financials | Jun 26, 2014 | Annual accounts | |
Registry | Oct 22, 2013 | Miscellaneous document | |
Registry | Oct 17, 2013 | Auditor's letter of resignation | |
Registry | Oct 8, 2013 | Appointment of a man as Director | |
Registry | Oct 8, 2013 | Resignation of one Director | |
Registry | Sep 30, 2013 | Appointment of a man as Director and General Management | |
Registry | Sep 30, 2013 | Resignation of a woman | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Jul 15, 2013 | Annual return | |
Registry | Jul 15, 2013 | Change of registered office address | |
Registry | Nov 26, 2012 | Resignation of one Director | |
Registry | Nov 20, 2012 | Appointment of a man as Secretary | |
Registry | Nov 19, 2012 | Appointment of a man as Director | |
Registry | Nov 19, 2012 | Appointment of a woman as Director | |
Registry | Nov 6, 2012 | Three appointments: 2 men and a woman | |
Registry | Oct 31, 2012 | Resignation of one General Management and one Director (a man) | |
Registry | Oct 12, 2012 | Resignation of one Director | |
Registry | Oct 12, 2012 | Resignation of one Secretary | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Sep 30, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 16, 2012 | Annual return | |
Registry | May 1, 2012 | Appointment of a man as Director | |
Registry | May 1, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Resignation of one Director (a man) and one Marketing Director | |
Registry | Apr 30, 2012 | Appointment of a man as Chartered Accountant and Director | |
Financials | Sep 23, 2011 | Annual accounts | |
Registry | Aug 8, 2011 | Annual return | |
Registry | Nov 1, 2010 | Appointment of a man as General Management and Director | |
Registry | Nov 1, 2010 | Resignation of a woman | |
Registry | Nov 1, 2010 | Resignation of one Director | |
Registry | Nov 1, 2010 | Appointment of a man as Director | |
Financials | Aug 4, 2010 | Annual accounts | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 20, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 20, 2010 | Notification of single alternative inspection location | |
Registry | Mar 2, 2010 | Change of particulars for director | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Sep 17, 2009 | Resignation of one Supply Chain Manager and one Director (a man) | |
Registry | Sep 17, 2009 | Change in situation or address of registered office | |
Registry | Sep 17, 2009 | Resignation of a director | |
Registry | Sep 7, 2009 | Annual return | |
Registry | Jul 10, 2009 | Resignation of 2 people: one Managing Director Ceo and one Director (a man) | |
Registry | Jul 10, 2009 | Appointment of a woman | |
Registry | Jul 10, 2009 | Appointment of a director | |
Registry | Jul 10, 2009 | Resignation of a director | |
Registry | Jul 10, 2009 | Resignation of a director 3805... | |
Registry | Apr 6, 2009 | Miscellaneous document | |
Financials | Jan 29, 2009 | Annual accounts | |
Registry | Jul 22, 2008 | Annual return | |
Registry | Sep 27, 2007 | Change of name certificate | |
Registry | Sep 27, 2007 | Company name change | |
Registry | Aug 20, 2007 | Annual return | |
Financials | Jun 20, 2007 | Annual accounts | |
Registry | Mar 7, 2007 | Change of accounting reference date | |
Registry | Mar 7, 2007 | Alteration to memorandum and articles | |
Registry | Mar 7, 2007 | Varying share rights and names | |
Registry | Mar 7, 2007 | Resignation of a director | |
Registry | Mar 7, 2007 | Appointment of a director | |
Registry | Mar 7, 2007 | Resignation of a director | |
Registry | Mar 7, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 7, 2007 | Appointment of a director | |
Registry | Mar 7, 2007 | Appointment of a director 3805... | |
Registry | Feb 27, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 30, 2007 | Three appointments: 3 men | |
Financials | Aug 14, 2006 | Annual accounts | |
Registry | Jul 25, 2006 | Annual return | |
Registry | Feb 14, 2006 | Annual return 3805... | |
Financials | May 11, 2005 | Annual accounts | |
Registry | Jul 29, 2004 | Annual return | |
Financials | Jun 18, 2004 | Annual accounts | |
Financials | Aug 1, 2003 | Annual accounts 3805... | |
Registry | Jul 24, 2003 | Annual return | |
Registry | Mar 13, 2003 | Particulars of a mortgage or charge | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Aug 1, 2002 | Annual return | |
Registry | May 29, 2002 | Resignation of a director | |
Registry | May 14, 2002 | Appointment of a secretary | |
Registry | May 14, 2002 | Resignation of a secretary | |
Registry | May 8, 2002 | Resignation of one Accountant and one Secretary (a man) | |
Registry | May 7, 2002 | Appointment of a man as Company Director and Secretary | |
Registry | Jan 7, 2002 | Resignation of a secretary | |
Registry | Dec 24, 2001 | Annual return | |
Financials | Oct 25, 2001 | Annual accounts | |
Registry | Oct 3, 2000 | Annual return | |
Registry | Sep 26, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 4, 2000 | Resignation of a secretary | |
Registry | Sep 1, 2000 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Aug 31, 2000 | Resignation of one Secretary (a man) | |
Registry | Aug 11, 2000 | Appointment of a secretary | |
Registry | Jul 31, 2000 | Appointment of a man as Secretary and Accountant | |
Registry | Nov 12, 1999 | Resignation of a secretary | |
Registry | Nov 12, 1999 | Nc inc already adjusted | |