Company Results (links open in a new window)
|
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)
|
|
02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Barry Martin Gosin on 19 December 2022
|
|
|
21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of James Maxwell Ebel as a director on 19 July 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr David John Ronksley Elliott Harper as a director on 19 July 2023
|
|
|
03 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Barry Martin Gosin as a director
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Dec 2022 |
CERTNM |
Company name changed harper dennis hobbs holdings LIMITED\certificate issued on 12/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-09
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
19 Nov 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2021
|
|
|
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
|
|
|
30 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
21 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
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
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Martin Gosin on 1 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Jason Rispoli on 1 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Martin Gosin on 1 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr James Maxwell Ebel on 1 December 2020
|
|
|
20 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|