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DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED

Company number 12888477

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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)
13 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 AP01 Appointment of Mr Michael John Brockman as a director on 31 March 2022
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
07 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 7 April 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
23 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
20 Sep 2021 PSC02 Notification of Dh&P Trade Counters Holdings Limited as a person with significant control on 13 January 2021
20 Sep 2021 PSC07 Cessation of Dh&P Hrp Holdings Limited as a person with significant control on 13 January 2021
20 Sep 2021 PSC02 Notification of Dh&P Hrp Holdings Limited as a person with significant control on 11 January 2021
20 Sep 2021 PSC07 Cessation of Direct Heating & Plumbing Merchants Limited as a person with significant control on 11 January 2021
26 May 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 July 2021
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-18
  • GBP 100