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D J PROPERTY DEVELOPMENTS LIMITED

Company number 07959946

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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)
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
10 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Mar 2015 CH01 Director's details changed for Mr Jeremy Richard Hall on 4 March 2015
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 300
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 300
05 Mar 2015 AP01 Appointment of Mr Jeremy Richard Hall as a director on 4 March 2015
05 Mar 2015 AP01 Appointment of Mrs Deborah Jane Hall as a director on 4 March 2015
05 Mar 2015 CH01 Director's details changed
05 Mar 2015 TM01 Termination of appointment of Kenneth Reginald George Welch as a director on 4 March 2015
04 Mar 2015 CERTNM Company name changed xylophis feb 12 LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-28
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
28 Jul 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
17 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
26 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
26 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 26 March 2013
15 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)