DH&P HRP HOLDINGS LIMITED

12888160
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA

Documents

Documents
Date Category Description Pages
27 Jan 2025 officers Appointment of director (Mr Matthew James Alcraft) 2 Buy now
22 Jan 2025 officers Termination of appointment of director (Jason Anthony Stockley) 1 Buy now
03 Nov 2024 accounts Annual Accounts 14 Buy now
09 Oct 2024 officers Termination of appointment of director (Michael John Brockman) 1 Buy now
29 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 139 Buy now
29 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Shanker Bhupendrabhai Patel) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Stuart Charles Kilpatrick) 2 Buy now
29 May 2024 officers Termination of appointment of director (Christopher Michael Day) 1 Buy now
16 Sep 2023 accounts Annual Accounts 12 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 136 Buy now
16 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Neil Simon Lake) 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2022 resolution Resolution 3 Buy now
13 Apr 2022 incorporation Memorandum Articles 13 Buy now
13 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2022 resolution Resolution 3 Buy now
11 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
08 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Michael John Brockman) 2 Buy now
08 Apr 2022 officers Appointment of director (Mr Christopher Michael Day) 2 Buy now
08 Apr 2022 officers Appointment of director (Mr Shanker Bhupendrabhai Patel) 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 accounts Annual Accounts 7 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2021 capital Statement of capital (Section 108) 6 Buy now
03 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2021 insolvency Solvency Statement dated 13/01/21 1 Buy now
03 Feb 2021 incorporation Memorandum Articles 29 Buy now
03 Feb 2021 resolution Resolution 3 Buy now
03 Feb 2021 incorporation Memorandum Articles 30 Buy now
03 Feb 2021 resolution Resolution 2 Buy now
03 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jan 2021 capital Return of Allotment of shares 7 Buy now
29 Jan 2021 incorporation Memorandum Articles 29 Buy now
29 Jan 2021 resolution Resolution 2 Buy now
29 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Sep 2020 incorporation Incorporation Company 24 Buy now