| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, December 2023
|
accounts |
Free Download
(105 pages)
|
| AA |
Small company accounts made up to 31st March 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 30th November 2021
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Change of registered address from Grierson House the Crichton Bankend Road Dumfries Dumfriesshire DG1 4ZS on 19th October 2021 to Wheatley House 25 Cochrane Street Glasgow G1 1HL
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 22nd September 2021
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 22nd September 2021
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(21 pages)
|
| AP03 |
On 7th August 2020, company appointed a new person to the position of a secretary
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 7th August 2020
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 22nd July 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd October 2019
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 22nd October 2019
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th September 2019
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2019
filed on: 22nd, August 2019
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary's appointment terminated on 28th November 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 28th November 2018, company appointed a new person to the position of a secretary
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2018
filed on: 15th, October 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 29th November 2017
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 5th February 2018
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th November 2017
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2017
filed on: 23rd, September 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 7th November 2016
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd May 2017
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th February 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 25th August 2016 director's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 4th July 2016: 2.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 9th February 2015 director's details were changed
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th February 2015 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 19th May 2015: 2.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 17th December 2014
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 11th, September 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 13th January 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On 13th January 2014, company appointed a new person to the position of a secretary
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 8th October 2013 director's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2nd October 2013
filed on: 2nd, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2013
filed on: 23rd, May 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 1st May 2013
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 6th, September 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On 18th June 2012 secretary's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 18th June 2012 director's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th June 2012 director's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 9th February 2012
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th February 2012
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 7th October 2011
filed on: 7th, October 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2011
filed on: 13th, July 2011
|
annual return |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 26th May 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 24th March 2011, company appointed a new person to the position of a secretary
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 16th March 2011
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Grierson House the Crichton Bankend Road Dumfries Dumfriesshire DG3 5DY on 4th August 2010
filed on: 4th, August 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th May 2010
filed on: 28th, July 2010
|
annual return |
Free Download
(19 pages)
|
| AA |
Small company accounts made up to 31st March 2009
filed on: 8th, November 2009
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 13th October 2009
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th October 2009
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 15th June 2009 with complete member list
filed on: 15th, June 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 15th June 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 9th, June 2009
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, September 2008
|
incorporation |
Free Download
(15 pages)
|
| CERTNM |
Company name changed dghp 2 LIMITEDcertificate issued on 18/09/08
filed on: 13th, September 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On 16th June 2008 Secretary appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/06/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
filed on: 5th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 5th June 2008 Appointment terminated director
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th June 2008 Appointment terminated secretary
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th June 2008 Appointment terminated director
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hms (735) LIMITEDcertificate issued on 28/05/08
filed on: 22nd, May 2008
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 14th, May 2008
|
incorporation |
Free Download
(20 pages)
|