DH PRIVATE EQUITY LIMITED

08212103
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 19 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 19 Buy now
03 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 20 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Termination of appointment of director (Peter Kruppa) 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr. Richard Peter Hanson) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Peter Kruppa) 2 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 accounts Annual Accounts 23 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Peter Kruppa) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2020 accounts Annual Accounts 24 Buy now
27 Apr 2020 officers Appointment of director (Mr Peter Kruppa) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Benjamin Martin Dooley) 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 accounts Annual Accounts 23 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Benjamin Martin Dooley) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (John Joseph Leahy) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (John Gilbert Gemmell) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Jyrki Lee-Korhonen) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Richard Nicholas Lund) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Alexander John Moss) 1 Buy now
28 Sep 2018 accounts Annual Accounts 20 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2018 resolution Resolution 54 Buy now
22 Aug 2018 resolution Resolution 4 Buy now
22 Aug 2018 resolution Resolution 4 Buy now
08 Jan 2018 officers Appointment of director (Mr Jyrki Lee-Korhonen) 2 Buy now
21 Sep 2017 accounts Annual Accounts 19 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 officers Appointment of director (Mr John Gilbert Gemmell) 2 Buy now
13 Jun 2017 officers Appointment of director (Mr Graeme Dominic Stening) 2 Buy now
13 Jun 2017 officers Appointment of director (Mr Alexander John Moss) 2 Buy now
13 Jun 2017 officers Appointment of director (Mr John Joseph Leahy) 2 Buy now
12 Jun 2017 officers Appointment of director (Mr Richard Nicholas Lund) 2 Buy now
28 Apr 2017 resolution Resolution 3 Buy now
28 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 18 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen Charles Marquardt) 1 Buy now
02 Oct 2015 accounts Annual Accounts 19 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 19 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Graeme Stening) 1 Buy now
17 Dec 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2012 capital Return of Allotment of shares 4 Buy now
17 Dec 2012 resolution Resolution 17 Buy now
17 Dec 2012 resolution Resolution 1 Buy now
18 Oct 2012 officers Appointment of director (Mr Stephen Charles Marquardt) 3 Buy now
18 Oct 2012 officers Termination of appointment of director (Graeme Stening) 2 Buy now
18 Oct 2012 capital Return of Allotment of shares 4 Buy now
16 Oct 2012 resolution Resolution 3 Buy now
16 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Sep 2012 incorporation Incorporation Company 32 Buy now