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DITTON PLACE MANAGEMENT COMPANY LTD

Company number 06013296

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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)
24 Jan 2018 AP01 Appointment of Mr Tony Jones as a director on 23 January 2018
24 Jan 2018 AP01 Appointment of Ms Michele Hodgkinson as a director on 23 January 2018
03 Jan 2018 AP01 Appointment of Mrs Katherine Gans as a director on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Walter Gans as a director on 2 January 2018
02 Jan 2018 AP01 Appointment of Ms Carolina Yrazu-Bajo as a director on 2 January 2018
02 Jan 2018 AP01 Appointment of Mr Richard Urwick as a director on 2 January 2018
21 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/06/2018.
19 Dec 2017 AD01 Registered office address changed from 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR United Kingdom to 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR on 19 December 2017
15 Dec 2017 AP01 Appointment of Mrs Lorraine Georgina Nunes-Carvalho as a director on 15 December 2017
11 Dec 2017 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom to 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR on 11 December 2017
30 Oct 2017 AD01 Registered office address changed from Albion House Albion Street Lewes East Sussex BN7 2NF to Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 30 October 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 TM01 Termination of appointment of Neil Thackray as a director on 8 February 2017
02 Feb 2017 TM02 Termination of appointment of James Christopher Groves as a secretary on 24 January 2017
13 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Richard Elliot as a director on 6 October 2015
30 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 18
22 Sep 2015 AA Micro company accounts made up to 31 December 2014
16 Mar 2015 AP01 Appointment of Mr Neil Thackray as a director on 31 January 2015
19 Feb 2015 AP01 Appointment of Richard Elliot as a director on 31 January 2015
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 18
14 Aug 2014 AP03 Appointment of James Christopher Groves as a secretary on 1 April 2014
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 1 April 2014