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DH PLANNING LIMITED

Company number 06347496

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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)
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
11 Mar 2015 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 11 March 2015
11 Mar 2015 CH01 Director's details changed for David Heather on 11 March 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
20 Mar 2013 CH01 Director's details changed for David Heather on 20 March 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 2
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 20/08/08; full list of members
18 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
20 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
20 Aug 2007 NEWINC Incorporation