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OLD CO (DJP) LIMITED

Company number 03842431

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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)
18 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with updates
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disaplication of article 6 of the company articles of association 31/03/2023
17 Apr 2023 PSC07 Cessation of Alan Philip Rodgers as a person with significant control on 31 March 2023
17 Apr 2023 PSC07 Cessation of Gregory Mudge as a person with significant control on 31 March 2023
17 Apr 2023 PSC07 Cessation of Michael Jones as a person with significant control on 31 March 2023
17 Apr 2023 PSC02 Notification of David Jones Property Limited as a person with significant control on 31 March 2023
01 Mar 2023 CERTNM Company name changed david jones property LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
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 CS01 Confirmation statement made on 16 September 2022 with updates
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
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no 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
28 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
26 Mar 2020 AP01 Appointment of Mr Alan Philip Rodgers. as a director on 25 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
25 Sep 2019 PSC01 Notification of Alan Philip Rodgers as a person with significant control on 16 January 2019
25 Sep 2019 PSC01 Notification of Gregory Mudge as a person with significant control on 16 January 2019
25 Sep 2019 PSC01 Notification of Michael Jones as a person with significant control on 16 January 2019
19 Sep 2019 PSC07 Cessation of Alan Edward Newberry as a person with significant control on 16 January 2019