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DPK REAL ESTATE SERVICES LIMITED

Company number 08533505

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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)
03 Jul 2017 PSC02 Notification of Dpk Real Estate Llp as a person with significant control on 1 July 2016
27 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 Mar 2017 MR04 Satisfaction of charge 085335050002 in full
14 Feb 2017 MR01 Registration of charge 085335050003, created on 25 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 Nov 2015 MR01 Registration of charge 085335050002, created on 23 November 2015
24 Nov 2015 MR01 Registration of charge 085335050001, created on 23 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
06 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 30 November 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
18 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Mar 2014 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 18 March 2014
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 100
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association
06 Sep 2013 AP01 Appointment of Mr David Cleland Maxwell as a director
06 Sep 2013 TM01 Termination of appointment of William Yuill as a director
06 Sep 2013 TM01 Termination of appointment of Mitre Secretaries Limited as a director
06 Sep 2013 TM01 Termination of appointment of Mitre Directors Limited as a director
06 Sep 2013 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
04 Sep 2013 CERTNM Company name changed intercede 2474 LIMITED\certificate issued on 04/09/13
  • CONNOT ‐
02 Sep 2013 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2 September 2013
30 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 November 2013