DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Company number 00772490

Date	Type	Description	View / Download
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	(4 pages)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
08 Jul 2024	AP01	Appointment of Mr Natan Hofman as a director on 1 July 2024	(2 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 March 2023	(6 pages)
04 Apr 2024	AA01	Previous accounting period shortened from 6 April 2023 to 5 April 2023	(1 page)
28 Mar 2024	CH01	Director's details changed for Mrs Nicha Weiss on 28 March 2024	(2 pages)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(11 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(7 pages)
29 Mar 2023	AA01	Previous accounting period shortened from 24 September 2022 to 6 April 2022	(1 page)
22 Mar 2023	AA01	Previous accounting period extended from 24 March 2022 to 24 September 2022	(1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,003,000	(7 pages)
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	(5 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	(49 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
25 Jan 2022	AP03	Appointment of Mrs Hannah Zelda Weiss as a secretary on 25 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Pinkus Naftali Englander as a director on 25 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mr Shulem Zvi Englander as a director on 25 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mrs Nicha Weiss as a director on 25 January 2022	(2 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
15 Sep 2021	PSC04	Change of details for Rabbi Joseph Leib Weiss as a person with significant control on 25 May 2021	(2 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(7 pages)
28 Jul 2021	PSC07	Cessation of Sarah Englander as a person with significant control on 23 September 2020	(1 page)
28 Jul 2021	PSC07	Cessation of Heinrich Feldman as a person with significant control on 25 May 2021	(1 page)
28 Jul 2021	PSC01	Notification of Shulem Zvi Englander as a person with significant control on 25 May 2021	(2 pages)
28 Jul 2021	PSC01	Notification of Asher Isiah Perelman as a person with significant control on 25 May 2021	(2 pages)