HPH (DISTRIBUTION SERVICES) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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06/11/246 November 2024 Termination of appointment of Barbara Parkinson as a secretary on 2024-09-30

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15/08/2415 August 2024 Confirmation statement made on 2024-07-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 PREVSHO FROM 31/08/2014 TO 30/06/2014

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21/08/1421 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARKINSON / 01/09/2010

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / BARBARA PARKINSON / 01/09/2010

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26/07/1126 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/07/0726 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/07/0429 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/10/0317 October 2003 COMPANY NAME CHANGED H.R.H. (DISTRIBUTION SERVICES) L IMITED CERTIFICATE ISSUED ON 17/10/03

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/10/0216 October 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/07/017 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: PARKGATES 52A PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: MAYFIELD HOUSE CHORLEY ROAD, WALTON LE DALE PRESTON LANCASHIRE PR5 4JN

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19/07/0019 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: JOHNSCALES LYTH KENDAL CUMBRIA LA8 8DG

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28/07/9928 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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