DH&P HRP HOLDINGS LIMITED

Company number 12888160

Date	Type	Description	View / Download
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(136 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
13 Jun 2023	CH01	Director's details changed for Mr Neil Simon Lake on 1 September 2022	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 24 July 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 RES13 ‐ Company be disapplied and the directors and the directors howsover interested in the proposed arrangement sub divided 30/03/2022	(3 pages)
11 Apr 2022	SH02	Sub-division of shares on 30 March 2022	(7 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	PSC07	Cessation of Jason Anthony Stockley as a person with significant control on 31 March 2022	(1 page)
08 Apr 2022	PSC07	Cessation of Neil Simon Lake as a person with significant control on 31 March 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr Michael John Brockman as a director on 31 March 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Christopher Michael Day as a director on 31 March 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 31 March 2022	(2 pages)
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	(1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	(7 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(7 pages)
20 Sep 2021	PSC01	Notification of Jason Anthony Stockley as a person with significant control on 8 January 2021	(2 pages)
20 Sep 2021	PSC04	Change of details for Mr Neil Simon Lake as a person with significant control on 8 January 2021	(2 pages)