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THE DEPTFORD PROJECT 2 LIMITED

Company number 09010341

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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)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Apr 2017 TM01 Termination of appointment of John Andrew O'reilly as a director on 31 March 2017
02 Dec 2016 CH01 Director's details changed for Mr John Andrew O'reilly on 19 November 2016
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
06 Apr 2016 TM01 Termination of appointment of Martin Alan Wood as a director on 5 April 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 CH01 Director's details changed for Mr John Andrew O'reilly on 9 November 2015
08 Feb 2016 CH01 Director's details changed for Mr Martin Alan Wood on 9 November 2015
13 Jan 2016 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
13 Jan 2016 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
12 Jan 2016 CH01 Director's details changed for Mr John Andrew O'reilly on 9 November 2015
12 Jan 2016 CH01 Director's details changed for Mr Martin Alan Wood on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Richard Upton on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
09 Dec 2015 CH03 Secretary's details changed
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 26 November 2015
22 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2014 AP03 Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014
05 Nov 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014