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DIRECT PROPERTY ESTATES LIMITED

Company number 08332109

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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)
10 Oct 2017 PSC04 Change of details for Mr Anthony Hayes Bellis as a person with significant control on 9 October 2017
10 Oct 2017 PSC04 Change of details for Mr Graham John Bartlett as a person with significant control on 1 May 2017
04 Oct 2017 SH08 Change of share class name or designation
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 MR01 Registration of charge 083321090001
30 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
15 Jan 2014 AP01 Appointment of Andrew David Lovatt as a director
17 Dec 2013 AD01 Registered office address changed from Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF England on 17 December 2013
23 Oct 2013 TM01 Termination of appointment of Christopher Darwin as a director
23 Oct 2013 TM01 Termination of appointment of Richard Darwin as a director
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted