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DAEJAN COMMERCIAL PROPERTIES LIMITED

Company number 03135225

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved/duty of care agreement/company business 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents approved/duty of care agreement/company business 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: documents approved 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: documents approved 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MR01	Registration of charge 031352250013, created on 6 March 2024	View PDF Registration of charge 031352250013, created on 6 March 2024 - link opens in a new window - 51 pages (51 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
14 Oct 2020	AP03	Appointment of James Stephen Southgate as a secretary on 30 September 2020	View PDF Appointment of James Stephen Southgate as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020	View PDF Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP03	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020	View PDF Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020	View PDF Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
23 Oct 2018	MR01	Registration of charge 031352250012, created on 22 October 2018	View PDF Registration of charge 031352250012, created on 22 October 2018 - link opens in a new window - 23 pages (23 pages)
06 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)

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DAEJAN COMMERCIAL PROPERTIES LIMITED

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