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DH&P TRADE COUNTERS HOLDINGS LIMITED

Company number 12888351

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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)
08 Apr 2022 AP01 Appointment of Mr Christopher Michael Day as a director on 31 March 2022
08 Apr 2022 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 31 March 2022
08 Apr 2022 PSC07 Cessation of Jason Anthony Stockley as a person with significant control on 31 March 2022
08 Apr 2022 PSC07 Cessation of Neil Simon Lake as a person with significant control on 31 March 2022
08 Apr 2022 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford SG13 7HJ United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 8 April 2022
08 Apr 2022 SH02 Sub-division of shares on 30 March 2022
16 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
23 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
20 Sep 2021 PSC01 Notification of Jason Anthony Stockley as a person with significant control on 13 January 2021
20 Sep 2021 PSC04 Change of details for Mr Neil Simon Lake as a person with significant control on 13 January 2021
25 May 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 July 2021
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 369
23 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 24/02/2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 369.00
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH10 Particulars of variation of rights attached to shares
09 Feb 2021 SH08 Change of share class name or designation
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-18
  • GBP 1