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DANESWOOD PROPERTIES LIMITED

Company number 00356972

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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)
06 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 TM02 Termination of appointment of James Frederick Hamilton as a secretary on 22 December 2022
09 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with updates
05 Jan 2023 PSC07 Cessation of William Richard Hamilton as a person with significant control on 21 December 2022
05 Jan 2023 PSC07 Cessation of James Frederick Hamilton as a person with significant control on 21 December 2022
05 Jan 2023 PSC07 Cessation of John Philip Cockram as a person with significant control on 21 December 2022
05 Jan 2023 PSC02 Notification of Daneswood Holdings Limited as a person with significant control on 22 December 2022
05 Jan 2023 TM01 Termination of appointment of James Frederick Hamilton as a director on 22 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates