DH PRIVATE EQUITY LIMITED

Company number 08212103

Date	Type	Description	View / Download
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
03 Jul 2023	AD03	Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	(1 page)
03 Jul 2023	AD02	Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	(1 page)
03 Jul 2023	AD01	Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023	(1 page)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(20 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
11 Oct 2021	TM01	Termination of appointment of Peter Kruppa as a director on 8 October 2021	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(4 pages)
10 Aug 2021	PSC04	Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr. Richard Peter Hanson on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Graeme Dominic Stening on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Peter Kruppa on 10 August 2021	(2 pages)
10 Aug 2021	AD01	Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021	(1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(23 pages)
15 Mar 2021	CH01	Director's details changed for Mr Peter Kruppa on 11 March 2021	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(24 pages)
27 Apr 2020	AP01	Appointment of Mr Peter Kruppa as a director on 27 April 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
20 May 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Benjamin Martin Dooley as a director on 31 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of John Joseph Leahy as a director on 10 January 2019	(1 page)