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DKP HOLDINGS LIMITED

Company number 09482179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Ian Robert Bardon as a director on 1 April 2022
18 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Richard Michael Webster on 30 October 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
15 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 AD01 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB on 30 March 2016
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 AP01 Appointment of Mr Ian Robert Bardon as a director on 21 July 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 100.00
22 Jul 2015 CERTNM Company name changed lupfaw 413 LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21