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DH PRIVATE EQUITY LIMITED

Company number 08212103

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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)
23 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 AD03 Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
03 Jul 2023 AD02 Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
03 Jul 2023 AD01 Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
11 Oct 2021 TM01 Termination of appointment of Peter Kruppa as a director on 8 October 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
10 Aug 2021 PSC04 Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Peter Kruppa on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
27 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Mr Peter Kruppa on 11 March 2021
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
25 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
27 Apr 2020 AP01 Appointment of Mr Peter Kruppa as a director on 27 April 2020
04 Mar 2020 TM01 Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019