- Company Overview for DPK REAL ESTATE SERVICES LIMITED (08533505)
- Filing history for DPK REAL ESTATE SERVICES LIMITED (08533505)
- People for DPK REAL ESTATE SERVICES LIMITED (08533505)
- Charges for DPK REAL ESTATE SERVICES LIMITED (08533505)
- More for DPK REAL ESTATE SERVICES LIMITED (08533505)
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) |
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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
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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
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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
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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
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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
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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 |