DHP FAMILY LTD

Company number 00259388

Date	Type	Description	View / Download
14 Aug 2017	CH01	Director's details changed for Mr George Henry Akins on 2 August 2017	(2 pages)
14 Aug 2017	PSC04	Change of details for Mr George Henry Akins as a person with significant control on 2 August 2017	(2 pages)
26 Jun 2017	MR01	Registration of charge 002593880014, created on 26 June 2017	(12 pages)
04 Apr 2017	AP01	Appointment of Mr David Paul Mcderment as a director on 4 April 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 712,826.00	(4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Apr 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
30 Apr 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
29 Apr 2016	MR01	Registration of charge 002593880013, created on 16 April 2016	(26 pages)
29 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 72,826	(4 pages)
27 Jan 2016	SH02	Statement of capital on 2 December 2015 GBP 72,826	(5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 May 2015	MR01	Registration of charge 002593880011, created on 8 May 2015	(10 pages)
14 May 2015	MR01	Registration of charge 002593880012, created on 8 May 2015	(11 pages)
05 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 322,826	(6 pages)
02 Sep 2014	AD01	Registered office address changed from Bottle Lane Nottingham NG1 2HL to 2 Lace Market Square Nottingham NG1 1PB on 2 September 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Apr 2014	TM01	Termination of appointment of Michelle Briggs as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 322,826	(7 pages)
10 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Oct 2013	MISC	Section 519	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Jun 2013	CERTNM	Company name changed daybrook house promotions LTD\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)