Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
PSC04 |
Change of details for Mr Sean Patrick Akins as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH03 |
Secretary's details changed for Mr Sean Akins on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Sean Akins on 6 September 2024
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06 Sep 2024 |
CH03 |
Secretary's details changed for Mr Sean Akins on 6 September 2024
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23 Feb 2024 |
PSC01 |
Notification of Sean Patrick Akins as a person with significant control on 16 September 2022
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23 Feb 2024 |
PSC04 |
Change of details for Mr Graham Akins as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Graham Akins as a person with significant control on 16 September 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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06 Oct 2023 |
CERTNM |
Company name changed dhp family LTD.\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Robert Bark as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Anthony Colin Lockwood as a director on 7 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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11 Oct 2022 |
PSC02 |
Notification of Geo Akins (Holdings) Limited as a person with significant control on 16 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Sean Akins as a person with significant control on 16 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of George Henry Akins as a person with significant control on 16 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of George Henry Akins as a director on 16 September 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Bartholomew James Easter on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
MR04 |
Satisfaction of charge 002593880014 in full
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