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Dernier & Hamlyn Holdings LTD

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Reports

Extended Company Report with Annual Accounts DERNIER & HAMLYN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data DERNIER & HAMLYN HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-02-28
Trade Debtors£2,472,457 +1.13%
Employees£5 0%

Details

Company type Private Limited Company, Liquidation
Company Number 05597964
Record last updated Tuesday, October 18, 2016 11:43:07 PM UTC
Official Address 5 Unit Croydon Business Centre 214 Purley Way Broad Green
There are 9 companies registered at this street
Postal Code CR04XG
Sector manufacture, electric, light, lighting, equipment

Charts

Visits

DERNIER & HAMLYN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

DERNIER & HAMLYN HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry Oct 15, 2015 Annual return Annual return
Registry Oct 21, 2014 Annual return 5597... Annual return 5597...
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Oct 18, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Financials Nov 14, 2012 Annual accounts 5597... Annual accounts 5597...
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for director 5597... Change of particulars for director 5597...
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for director 5597... Change of particulars for director 5597...
Registry Oct 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2012 Return of allotment of shares Return of allotment of shares
Registry May 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Programme Director and one Director (a man) Resignation of one Programme Director and one Director (a man)
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 5597... Change of particulars for director 5597...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Jan 4, 2010 Annual accounts Annual accounts
Financials May 28, 2009 Annual accounts 5597... Annual accounts 5597...
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2008 Annual return Annual return
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2008 Annual return Annual return
Registry Apr 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 6, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 1, 2008 Appointment of a woman Appointment of a woman
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 5, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 1, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5597... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5597...
Registry Aug 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 1, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Resignation of one Design Director and one Director (a man) Resignation of one Design Director and one Director (a man)
Registry Oct 31, 2006 Annual return Annual return
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a director 5597... Appointment of a director 5597...
Registry Jan 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Appointment of a director 5597... Appointment of a director 5597...
Registry Oct 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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