Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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12 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Nov 2023 |
PSC05 |
Change of details for Dp Property Ltd as a person with significant control on 28 November 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 044127990003 in full
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jun 2023 |
PSC04 |
Change of details for Mr Michael Nicholas Rice as a person with significant control on 7 October 2022
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23 Jun 2023 |
PSC02 |
Notification of Dp Property Ltd as a person with significant control on 7 October 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Declan Patrick Rice as a director on 9 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Nicholas Rice on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Michael Nicholas Rice as a person with significant control on 8 August 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Geraldine Rice as a secretary on 1 June 2021
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 55 South Road Sparkbrook Birmingham B11 1EX to Patrick House Talbot Way Small Heath Birmingham B10 0HJ on 11 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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04 Oct 2021 |
PSC07 |
Cessation of Geraldine Rice as a person with significant control on 24 May 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Michael Nicholas Rice as a person with significant control on 24 May 2021
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04 Oct 2021 |
PSC07 |
Cessation of Ciara Harkin as a person with significant control on 24 May 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
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23 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Aug 2021 |
TM02 |
Termination of appointment of Ciara Patricia Harkin as a secretary on 28 May 2021
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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