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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)
05 Jan 2017 AA Full accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000,024
18 May 2016 AA Full accounts made up to 31 March 2015
14 Mar 2016 AA01 Previous accounting period shortened from 28 March 2015 to 27 March 2015
15 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
31 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000,024
23 Apr 2015 AA Full accounts made up to 31 March 2014
19 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
21 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,000,024.00
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 1,000,024.00
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000,000
16 Jun 2014 AA01 Previous accounting period extended from 27 March 2014 to 31 March 2014
07 Apr 2014 AA Full accounts made up to 31 March 2013
17 Dec 2013 AA01 Previous accounting period shortened from 28 March 2013 to 27 March 2013
22 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000,000
26 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2013 AA Full accounts made up to 31 March 2012
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6