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HARTLEPOOL DP LTD

Company number 05707622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2020 MA Memorandum and Articles of Association
02 May 2020 AD01 Registered office address changed from 178 York Road Hartlepool Teeside Cleveland TS26 9EA to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 2 May 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
01 May 2019 PSC02 Notification of Ponty Dp Ltd as a person with significant control on 29 April 2019
01 May 2019 PSC07 Cessation of Roland Zicska as a person with significant control on 29 April 2019
01 May 2019 TM02 Termination of appointment of Roland Zicska as a secretary on 29 April 2019
01 May 2019 TM01 Termination of appointment of Roland Zicska as a director on 29 April 2019
26 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 May 2018 MR01 Registration of charge 057076220002, created on 3 May 2018
09 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
09 Apr 2018 PSC02 Notification of Zoja Dp Ltd as a person with significant control on 1 March 2018
09 Apr 2018 PSC04 Change of details for Mr Mike Racz as a person with significant control on 1 March 2018
04 Apr 2018 MR04 Satisfaction of charge 1 in full
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
17 Mar 2015 CH01 Director's details changed for Mr Mike Racz on 13 February 2015