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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)
28 Jul 2021 PSC01 Notification of Eliasz Englander as a person with significant control on 25 May 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 TM01 Termination of appointment of Sarah Englander as a director on 23 September 2020
10 Nov 2020 TM02 Termination of appointment of Sarah Englander as a secretary on 23 September 2020
14 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capilisation of revaluation reserve 10/07/2020
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2020 SH02 Consolidation of shares on 10 July 2020
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • GBP 1,000,000
20 Jul 2020 CAP-SS Solvency Statement dated 10/07/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 26,768,128
24 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 25 March 2019 to 24 March 2019
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
31 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 Apr 2018 AA Accounts for a small company made up to 31 March 2017
09 Mar 2018 AA01 Previous accounting period shortened from 26 March 2017 to 25 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
29 Aug 2017 PSC01 Notification of Sarah Englander as a person with significant control on 6 April 2016
29 Aug 2017 PSC01 Notification of Heinrich Feldman as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Aug 2017 PSC01 Notification of Joseph Leib Weiss as a person with significant control on 6 April 2016