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DWIGHT ROAD PROPERTY MANAGEMENT LIMITED

Company number 05324541

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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)
14 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
20 May 2022 AP04 Appointment of Congress Company Secretarial Services Ltd as a secretary on 12 May 2022
05 Jan 2022 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 7 st John's Road Harrow Middlesex HA1 2EY on 5 January 2022
05 Jan 2022 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 5 January 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
26 Nov 2021 AP01 Appointment of Mr Neil John Altman as a director on 22 November 2021
26 Nov 2021 AP01 Appointment of Mr Paul John Carter as a director on 22 November 2021
26 Nov 2021 PSC08 Notification of a person with significant control statement
26 Nov 2021 PSC07 Cessation of Hillview (Watford) Limited as a person with significant control on 22 November 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of cap on allotment 01/03/2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 117
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
05 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
06 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
28 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates