Discovery Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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