About

Registered Number: 04765794
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 4 Greengate, Cardale Park, Harrogate, England, HG3 1GY

 

Dc Holdings (Amber Valley) Ltd was founded on 15 May 2003 with its registered office in Harrogate, England, it has a status of "Active". We don't currently know the number of employees at this business. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 May 2011
AD01 - Change of registered office address 23 December 2010
AA - Annual Accounts 14 October 2010
AD01 - Change of registered office address 17 August 2010
TM02 - Termination of appointment of secretary 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
AP03 - Appointment of secretary 30 July 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
AUD - Auditor's letter of resignation 29 July 2010
AP01 - Appointment of director 11 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 13 June 2006
395 - Particulars of a mortgage or charge 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
123 - Notice of increase in nominal capital 19 April 2006
RESOLUTIONS - N/A 12 April 2006
MEM/ARTS - N/A 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 02 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
225 - Change of Accounting Reference Date 26 November 2003
MEM/ARTS - N/A 12 November 2003
225 - Change of Accounting Reference Date 11 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
CERTNM - Change of name certificate 20 October 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Charge over shares 12 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.