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Dato Capital United Kingdom

Dignity Holdings No.2 LTD

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Reports

Extended Company Report with Annual AccountsDIGNITY HOLDINGS NO.2 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (2776) LIMITED
DIGNITY SERVICES LIMITED
DIGNITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04349722
Record last updated Sunday, March 17, 2024 9:26:42 AM UTC
Official Address 4 King Edwards Court Sutton Coldfield West Midlands B736ap Trinity, Sutton Trinity
There are 338 companies registered at this street
Locality Sutton Trinity
Region Birmingham, England
Postal Code B736AP
Sector head, office

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Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2022 Appointment of a woman Appointment of a woman
Registry Feb 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 29, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Financials May 27, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Registry Oct 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 31, 2014 Registration of a charge / charge code 1653366... Registration of a charge / charge code 1653366...
Registry Jul 10, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2014 Auditor's letter of resignation 2122939... Auditor's letter of resignation 2122939...
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 2645603... Change of particulars for director 2645603...
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 2645585... Change of particulars for director 2645585...
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Change of registered office address 2631124... Change of registered office address 2631124...
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 7863995... Change of particulars for director 7863995...
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 7881495... Change of particulars for director 7881495...
Financials May 21, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 26, 2009 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Resignation of a person Resignation of a person
Registry Dec 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials May 13, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Oct 27, 2006 Appointment of a person Appointment of a person
Registry Oct 27, 2006 Resignation of a person Resignation of a person
Registry Oct 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2004 Resignation of a person Resignation of a person
Registry May 28, 2004 Appointment of a person Appointment of a person
Registry Apr 21, 2004 Annual return Annual return
Registry Apr 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 1, 2004 Resolution Resolution
Registry Apr 1, 2004 Resolution 1788229... Resolution 1788229...
Registry Apr 1, 2004 Resolution Resolution
Registry Apr 1, 2004 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 Mar 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2004 Annual return Annual return
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2003 Annual return Annual return
Registry Feb 5, 2003 Company name change Company name change
Registry Jan 7, 2003 Resolution Resolution
Registry Jan 7, 2003 Resolution 1788231... Resolution 1788231...
Registry Jan 7, 2003 Resolution Resolution
Registry Jan 7, 2003 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 7, 2003 Resignation of a person Resignation of a person
Registry Jan 7, 2003 Resignation of a person 1831943... Resignation of a person 1831943...
Registry Jan 7, 2003 Resignation of a person Resignation of a person
Registry Jan 7, 2003 Resignation of a person 1867131... Resignation of a person 1867131...
Registry Jan 7, 2003 Resignation of a person Resignation of a person

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