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DOUBLE PROPERTIES LIMITED

Company number 02646394

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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)
22 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
20 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
08 Nov 2022 MR01 Registration of charge 026463940001, created on 28 October 2022
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Jul 2022 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 13 July 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
24 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 4
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2