Companies House does not verify the accuracy of the information filed

DANHAN PROPERTIES LTD

Company number 07618204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	AP01	Appointment of Mr Daniel Thomas Shields as a director on 1 November 2024	View PDF Appointment of Mr Daniel Thomas Shields as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Miss Hannah Louise Sheilds as a director on 1 November 2024	View PDF Appointment of Miss Hannah Louise Sheilds as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 29 May 2023	View PDF Total exemption full accounts made up to 29 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 29 May 2022	View PDF Total exemption full accounts made up to 29 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2022	MR01	Registration of charge 076182040007, created on 8 December 2022	View PDF Registration of charge 076182040007, created on 8 December 2022 - link opens in a new window - 41 pages (41 pages)
20 Dec 2022	MR01	Registration of charge 076182040006, created on 8 December 2022	View PDF Registration of charge 076182040006, created on 8 December 2022 - link opens in a new window - 39 pages (39 pages)
07 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR04	Satisfaction of charge 076182040002 in full	View PDF Satisfaction of charge 076182040002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 076182040003 in full	View PDF Satisfaction of charge 076182040003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 076182040004 in full	View PDF Satisfaction of charge 076182040004 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 076182040005 in full	View PDF Satisfaction of charge 076182040005 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 29 May 2021	View PDF Total exemption full accounts made up to 29 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 30 May 2021 to 29 May 2021	View PDF Previous accounting period shortened from 30 May 2021 to 29 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mrs Janet Shields as a director on 7 January 2022	View PDF Appointment of Mrs Janet Shields as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 May 2020	View PDF Total exemption full accounts made up to 30 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	TM02	Termination of appointment of Ian Shields as a secretary on 1 January 2021	View PDF Termination of appointment of Ian Shields as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC01	Notification of Ian Shields as a person with significant control on 21 November 2020	View PDF Notification of Ian Shields as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of James Francis Shields as a person with significant control on 21 November 2020	View PDF Cessation of James Francis Shields as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DANHAN PROPERTIES LTD

Filter by category