Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
PSC01 |
Notification of Sean Patrick Akins as a person with significant control on 16 September 2022
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23 Feb 2024 |
PSC04 |
Change of details for Mr Graham Akins as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Graham Akins as a person with significant control on 16 September 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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06 Oct 2023 |
CERTNM |
Company name changed dhp family LTD.\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Robert Bark as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Anthony Colin Lockwood as a director on 7 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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11 Oct 2022 |
PSC02 |
Notification of Geo Akins (Holdings) Limited as a person with significant control on 16 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Sean Akins as a person with significant control on 16 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of George Henry Akins as a person with significant control on 16 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of George Henry Akins as a director on 16 September 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Bartholomew James Easter on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
MR04 |
Satisfaction of charge 002593880014 in full
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21 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 002593880014
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Bartholomew James Easter as a director on 18 December 2019
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