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DIGHAM PROPERTIES LIMITED

Company number 08274276

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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)
17 Nov 2016 AP01 Appointment of Mr Tobias Diggines as a director on 21 October 2016
21 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
22 May 2015 AP03 Appointment of Mr Tobias Diggines as a secretary on 19 May 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
24 Dec 2014 MR01 Registration of charge 082742760002, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 082742760003, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 082742760004, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 082742760005, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 082742760007, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 082742760006, created on 15 December 2014
26 Sep 2014 MR01 Registration of charge 082742760001, created on 18 September 2014
19 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
23 Jan 2014 TM01 Termination of appointment of Alex Michael Hamilton as a director on 1 January 2014
23 Jan 2014 AD01 Registered office address changed from 27 Arnhem Place London E14 3SS England on 23 January 2014
20 Jan 2014 CERTNM Company name changed diggines hamilton associates LIMITED\certificate issued on 20/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-23
19 Jan 2014 AD01 Registered office address changed from 87 New Atlas Wharf Arnhem Place London E14 3st England on 19 January 2014
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted