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DICKENS PROPERTY GROUP LIMITED

Company number 03459802

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 106
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 106
19 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 6 ordinary shares of 31 each at a premium of £124 06/02/2014
13 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 106

Statement of capital on 2014-11-13
  • GBP 106
23 May 2014 AA Total exemption small company accounts made up to 30 June 2013
19 May 2014 AP03 Appointment of Mr Edward Gilbert Cobb as a secretary
19 May 2014 TM02 Termination of appointment of James Dempsey as a secretary
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2012 TM01 Termination of appointment of Andrew Booth as a director
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew John Booth on 10 December 2009
29 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2