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DAMSON & GREEN PROPERTIES LTD

Company number 06539630

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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)
28 Jun 2018 AD01 Registered office address changed from Level 02, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET United Kingdom to Level -2, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET on 28 June 2018
28 Jun 2018 AD01 Registered office address changed from Level 1, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET United Kingdom to Level 02, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET on 28 June 2018
22 Jun 2018 AD01 Registered office address changed from Level 0, 1850 Mill Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET United Kingdom to Level 1, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET on 22 June 2018
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
09 Dec 2016 AD01 Registered office address changed from The Mending Rooms Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET to Level 0, 1850 Mill Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET on 9 December 2016
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 196
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 196
26 May 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 196
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 196
03 Mar 2014 AP01 Appointment of Mr Simon James Sparkes as a director
03 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 January 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 196
23 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 CERTNM Company name changed country house antiques & collectables LTD\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
23 Jan 2014 CERTNM Company name changed damson & green LTD\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
24 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 AD01 Registered office address changed from the Old Brass Works Maude Street Halifax West Yorkshire HX4 8AF on 4 September 2012
04 Sep 2012 CH01 Director's details changed for Mrs Margaret Gene Sparkes on 4 September 2012