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DICKINSON PARKER HILL SOLICITORS LIMITED

Company number 14970296

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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)
29 Jan 2024	AA01	Current accounting period extended from 31 August 2024 to 31 January 2025	View PDF Current accounting period extended from 31 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 August 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors actions re share purchase agreement and governance agreement ratified and approved 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors actions re share purchase agreement and governance agreement ratified and approved 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Michael Francis Prendergast as a person with significant control on 29 September 2023	View PDF Cessation of Michael Francis Prendergast as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of David Hamor Lunn as a person with significant control on 29 September 2023	View PDF Cessation of David Hamor Lunn as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Alexandra Jane Kenyon as a person with significant control on 29 September 2023	View PDF Cessation of Alexandra Jane Kenyon as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Dickinson Parker Hill Trustees Limited as a person with significant control on 29 September 2023	View PDF Notification of Dickinson Parker Hill Trustees Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CERTNM	Company name changed dph eo LIMITED\certificate issued on 07/09/23 RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed dph eo LIMITED\certificate issued on 07/09/23 RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	PSC07	Cessation of Robert Michael Postlethwaite as a person with significant control on 31 August 2023	View PDF Cessation of Robert Michael Postlethwaite as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC01	Notification of Michael Francis Prendergast as a person with significant control on 31 August 2023	View PDF Notification of Michael Francis Prendergast as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of David Hamor Lunn as a person with significant control on 31 August 2023	View PDF Notification of David Hamor Lunn as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Alexandra Jane Kenyon as a person with significant control on 31 August 2023	View PDF Notification of Alexandra Jane Kenyon as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 9,999	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 9,999 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Michael Francis Prendergast as a director on 31 August 2023	View PDF Appointment of Mr Michael Francis Prendergast as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Alexandra Jane Kenyon as a director on 31 August 2023	View PDF Appointment of Alexandra Jane Kenyon as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-29 GBP 1	View PDF Incorporation Statement of capital on 2023-06-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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DICKINSON PARKER HILL SOLICITORS LIMITED

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