Dignity Holdings Ltd was founded on 09 January 2002 and are based in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Dignity Holdings Ltd. There is only one director listed for this organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 01 April 2019 | |
AP03 - Appointment of secretary | 17 December 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 29 March 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 24 March 2015 | |
MR01 - N/A | 31 October 2014 | |
MR01 - N/A | 31 October 2014 | |
MR01 - N/A | 31 October 2014 | |
AUD - Auditor's letter of resignation | 10 July 2014 | |
AUD - Auditor's letter of resignation | 20 June 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 07 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 12 April 2005 | |
363a - Annual Return | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
363a - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 13 April 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2004 | |
363a - Annual Return | 26 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 09 February 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
123 - Notice of increase in nominal capital | 28 February 2002 | |
225 - Change of Accounting Reference Date | 28 February 2002 | |
395 - Particulars of a mortgage or charge | 22 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
287 - Change in situation or address of Registered Office | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
CERTNM - Change of name certificate | 29 January 2002 | |
NEWINC - New incorporation documents | 09 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2014 | Outstanding |
N/A |
A registered charge | 17 October 2014 | Outstanding |
N/A |
A registered charge | 17 October 2014 | Outstanding |
N/A |
Floating charge | 20 December 2002 | Outstanding |
N/A |
Assignment | 20 December 2002 | Outstanding |
N/A |
Debenture | 11 February 2002 | Fully Satisfied |
N/A |