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DAVID JONES PROPERTY LIMITED

Company number 02730689

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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)
17 Sep 2024 AD01 Registered office address changed from D J Property, Unit C, Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom to D J Property, Unit C, Oxford Court Cambridge Road Granby Trading Estate Weymouth Dorset DT4 9GH on 17 September 2024
17 Sep 2024 AD01 Registered office address changed from Dj Property, Unit C, Oxford Court, Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom to D J Property, Unit C, Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH on 17 September 2024
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 1,380,887
12 Dec 2023 SH08 Change of share class name or designation
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,560,887
01 Mar 2023 CERTNM Company name changed dpm estate LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
07 Nov 2022 TM02 Termination of appointment of Kathryn Jones as a secretary on 21 September 2022
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 AD01 Registered office address changed from Dj Property, Unit C, Oxford Court, Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom to Dj Property, Unit C, Oxford Court, Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH on 21 September 2022
16 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 TM01 Termination of appointment of Michael Jones as a director on 22 December 2020
10 Jul 2020 PSC01 Notification of Kate Jones as a person with significant control on 16 January 2019
10 Jul 2020 PSC01 Notification of Michael Jones as a person with significant control on 16 January 2019
10 Jul 2020 PSC01 Notification of Alan Philip Rodgers as a person with significant control on 16 January 2019