DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED

Company number 12888477

Date	Type	Description	View / Download
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)
02 Oct 2024	PSC05	Change of details for Dh&P Trade Counters Holdings Limited as a person with significant control on 8 April 2022	(2 pages)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 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)
25 Oct 2023	MR04	Satisfaction of charge 128884770001 in full	(1 page)
25 Oct 2023	MR04	Satisfaction of charge 128884770002 in full	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(136 pages)
24 Aug 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)
11 Apr 2023	MR01	Registration of charge 128884770004, created on 5 April 2023	(74 pages)
06 Apr 2023	MR01	Registration of charge 128884770003, created on 5 April 2023	(70 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
05 May 2022	MR01	Registration of charge 128884770002, created on 28 April 2022	(8 pages)
28 Apr 2022	MR01	Registration of charge 128884770001, created on 28 April 2022	(13 pages)
22 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)