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D & R PROPERTY SERVICES LIMITED

Company number 06626752

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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)
04 Oct 2021 MR04 Satisfaction of charge 066267520020 in full
02 Sep 2021 CH01 Director's details changed for Robert Ian Spenceley on 2 September 2021
02 Aug 2021 SH06 Cancellation of shares. Statement of capital on 2 July 2021
  • GBP 2,718,150
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH02 Statement of capital on 2 July 2021
  • GBP 2,718,150.00
22 Jul 2021 SH10 Particulars of variation of rights attached to shares
05 Jul 2021 AP01 Appointment of Mrs Michelle Spenceley as a director on 2 July 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
04 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 2,918,150
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 518,150
17 Apr 2019 MR01 Registration of charge 066267520020, created on 15 April 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
18 Sep 2018 MR01 Registration of charge 066267520019, created on 17 September 2018
24 Aug 2018 MR04 Satisfaction of charge 066267520017 in full
01 May 2018 SH06 Cancellation of shares. Statement of capital on 21 February 2018
  • GBP 518,100
06 Apr 2018 MR01 Registration of charge 066267520018, created on 5 April 2018
03 Apr 2018 SH03 Purchase of own shares.
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates