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D & W PROPERTY INVESTMENT LIMITED

Company number 07400512

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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)
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 May 2024 MR01 Registration of charge 074005120013, created on 20 May 2024
25 Apr 2024 MR04 Satisfaction of charge 074005120007 in full
05 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
04 Jul 2023 MR01 Registration of charge 074005120012, created on 4 July 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 SH08 Change of share class name or designation
10 May 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
30 Sep 2021 CH01 Director's details changed for Sean Lawson on 23 March 2021
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 AP01 Appointment of William Lawson as a director on 14 February 2020
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates