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DH LONDON LTD

Company number 12287115

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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)
04 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
29 Aug 2024 AA Micro company accounts made up to 31 October 2023
23 Feb 2024 PSC07 Cessation of Luana Luchterhand as a person with significant control on 30 January 2024
23 Feb 2024 TM01 Termination of appointment of Luana Luchterhand as a director on 9 February 2024
06 Feb 2024 AP01 Appointment of Mr Michael Jonathan Gough-Allen as a director on 5 February 2024
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
07 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
31 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
19 Oct 2021 CERTNM Company name changed dh export LTD\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
16 Oct 2021 AD01 Registered office address changed from Crescent Court 102 Victor Road Teddington TW11 8SS England to The Old Bakery 11 Ham Street Richmond upon Thames Surrey TW10 7HR on 16 October 2021
02 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Apr 2021 PSC01 Notification of Luana Luchterhand as a person with significant control on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Michael Gough-Allen as a director on 29 March 2021
16 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-29
  • GBP 2