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DP ESTATES TBL LIMITED

Company number 04714212

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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)
11 Sep 2014 TM01 Termination of appointment of Andrew David Emmerson as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Christopher Moore as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Adam David Batty as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Patricia Thomas as a director on 5 September 2014
07 Aug 2014 AP03 Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of Mark Falcon Millar as a director on 31 July 2014
07 Aug 2014 AP01 Appointment of Mr Paul Christopher Waters as a director on 1 August 2014
07 Aug 2014 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014
07 May 2014 TM01 Termination of appointment of Lance Batchelor as a director
01 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 150,000
30 Apr 2014 AP01 Appointment of Mr David James Wild as a director
29 Apr 2014 AD02 Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX
10 Mar 2014 AP01 Appointment of Mr Sean Ernest Wilkins as a director
23 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Christopher Humphrey Robertson Moore on 18 February 2013
19 Feb 2013 TM02 Termination of appointment of Adam Batty as a secretary
19 Feb 2013 AP03 Appointment of Mark Falcon Millar as a secretary
19 Feb 2013 AP01 Appointment of Marl Falcon Millar as a director
04 Jan 2013 AP01 Appointment of Andrew Emmerson as a director
18 Oct 2012 AP01 Appointment of Patricia Thomas as a director
22 Aug 2012 AA Accounts for a dormant company made up to 25 December 2011
17 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
14 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2011
09 Dec 2011 AD01 Registered office address changed from , C/O Dominos Pizza Uk & Irl Plc, Lasborough Road Kingston, Milton Keynes, MK10 0AB on 9 December 2011