DHP SERVICES LIMITED

Company number 03044967 ·

Active

101 filings

Date Filing
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
26 Jan 2026 Termination of appointment of Marino Eugene Pellegrini as a director on 2026-01-26 · 1 page View document
26 Jan 2026 Cessation of Marino Eugene Pellegrini as a person with significant control on 2026-01-26 · 1 page View document
26 Jan 2026 Appointment of Mr Marino Eugene Pellegrini as a director on 2009-10-01 · 2 pages View document
26 Jan 2026 Notification of Marino Eugene Pellegrini as a person with significant control on 2017-04-01 · 2 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
28 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
7 Dec 2023 Change of details for Mr Marino Eugene Pellegrini as a person with significant control on 2023-12-07 · 2 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
7 Dec 2023 Director's details changed for Mrs Sharon Elizabeth Pellegrini on 2023-12-07 · 2 pages View document
7 Dec 2023 Director's details changed for Mr Marino Eugene Pellegrini on 2023-12-07 · 2 pages View document
7 Dec 2023 Secretary's details changed for Mrs Sharon Elizabeth Pellegrini on 2023-12-07 · 1 page View document
7 Dec 2023 Change of details for Mrs Sharon Elizabeth Pellegrini as a person with significant control on 2023-12-07 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
26 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH PELLEGRINI / 01/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARINO EUGENE PELLEGRINI / 01/04/2010 View document
19 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 168 DEVONSHIRE ROAD HORNCHURCH ESSEX RM12 4LP View document
5 Jan 2009 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
15 Aug 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 39 UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9YS View document
3 Apr 2006 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
29 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
6 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
22 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
3 Dec 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
3 Dec 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 View document
10 Sep 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/99 View document
6 Sep 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 View document
30 Jul 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 168 DEVONSHIRE ROAD HORNCHURCH ESSEX RM12 4LP View document
29 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
15 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 Jun 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
15 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/97 View document
2 Aug 1999 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 9 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN View document
2 Aug 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
30 Jul 1999 ORDER OF COURT - RESTORATION 30/07/99 View document
12 Jan 1999 STRUCK OFF AND DISSOLVED View document
22 Sep 1998 FIRST GAZETTE View document
17 Sep 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
8 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
14 Feb 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XJ View document
14 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 28/01/97 View document
28 Aug 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS View document
13 Apr 1995 REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
13 Apr 1995 NEW DIRECTOR APPOINTED View document
13 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document