DH&P TRADE COUNTERS HOLDINGS LIMITED

Company number 12888351

Date	Type	Description	View / Download
22 Jan 2025	TM01	Termination of appointment of Jason Anthony Stockley as a director on 19 October 2024	(1 page)
09 Oct 2024	TM01	Termination of appointment of Michael John Brockman as a director on 30 September 2024	(1 page)
02 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	(3 pages)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(139 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Jul 2024	CH01	Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022	(2 pages)
12 Jun 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024	(2 pages)
29 May 2024	TM01	Termination of appointment of Christopher Michael Day as a director on 17 May 2024	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(136 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	CH01	Director's details changed for Mr Neil Simon Lake on 1 September 2022	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(6 pages)
22 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
13 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2022	SH08	Change of share class name or designation	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Apr 2022	PSC02	Notification of A P P Wholesale Limited as a person with significant control on 31 March 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Michael John Brockman as a director on 31 March 2022	(2 pages)

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