D H P PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-23 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING

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11/12/1811 December 2018 CESSATION OF MATTHEW CLARKE AS A PSC

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11/12/1811 December 2018 CESSATION OF PAUL WALKER AS A PSC

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11/12/1811 December 2018 CESSATION OF JOHN ROBERT WHITING AS A PSC

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 DIRECTOR APPOINTED MR ANDREW MICHAEL ETHERINGTON

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ETHERINGTON

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIARD

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21/12/1521 December 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM HILLIARD

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21/12/1521 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/12/1418 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 18/05/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITING / 25/11/2011

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANE / 18/05/2012

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/11/1023 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILLIARD / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITING / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANE / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 01/10/2009

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/01/096 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/02/087 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 4 ST MARTINS COURT YORK ROAD WEYBRIDGE SURREY KT13 9UU

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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11/12/0411 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/01/0323 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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10/12/0110 December 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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