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DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Company number 00772490

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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)
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
08 Jul 2024 AP01 Appointment of Mr Natan Hofman as a director on 1 July 2024
30 May 2024 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2024 AA01 Previous accounting period shortened from 6 April 2023 to 5 April 2023
28 Mar 2024 CH01 Director's details changed for Mrs Nicha Weiss on 28 March 2024
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
05 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 AA01 Previous accounting period shortened from 24 September 2022 to 6 April 2022
22 Mar 2023 AA01 Previous accounting period extended from 24 March 2022 to 24 September 2022
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 1,003,000
06 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £3,000 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 Jan 2022 AP01 Appointment of Pinkus Naftali Englander as a director on 25 January 2022
25 Jan 2022 AP03 Appointment of Mrs Hannah Zelda Weiss as a secretary on 25 January 2022
25 Jan 2022 AP01 Appointment of Mr Shulem Zvi Englander as a director on 25 January 2022
25 Jan 2022 AP01 Appointment of Mrs Nicha Weiss as a director on 25 January 2022
20 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 PSC04 Change of details for Rabbi Joseph Leib Weiss as a person with significant control on 25 May 2021
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
28 Jul 2021 PSC07 Cessation of Sarah Englander as a person with significant control on 23 September 2020
28 Jul 2021 PSC07 Cessation of Heinrich Feldman as a person with significant control on 25 May 2021
28 Jul 2021 PSC01 Notification of Shulem Zvi Englander as a person with significant control on 25 May 2021
28 Jul 2021 PSC01 Notification of Asher Isiah Perelman as a person with significant control on 25 May 2021
28 Jul 2021 PSC01 Notification of Eliasz Englander as a person with significant control on 25 May 2021