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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
PSC05 |
Change of details for Harper Dennis Holdings Limited as a person with significant control on 12 December 2022
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Barry Martin Gosin on 19 December 2022
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr David John Ronksley Elliott Harper as a director on 19 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of David John Ronksley Elliott as a director on 19 July 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr David John Ronksley Elliott as a director on 19 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of James Maxwell Ebel as a director on 19 July 2023
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03 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Barry Martin Gosin as a director
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CERTNM |
Company name changed harper dennis hobbs LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2021 |
PSC05 |
Change of details for Harper Dennis Holdings Limited as a person with significant control on 18 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 November 2021
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19 Nov 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HP England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Jason Rispoli on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Martin Gosin on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr James Maxwell Ebel on 1 December 2020
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