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DUPICT PROPERTIES LIMITED

Company number 09051480

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	TM01	Termination of appointment of Ryan Thomas Carey as a director on 31 December 2022	View PDF Termination of appointment of Ryan Thomas Carey as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Joseph Walsh as a director on 31 December 2022	View PDF Termination of appointment of Joseph Walsh as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 328,506.85	View PDF Statement of capital on 9 December 2022 GBP 328,506.85 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 May 2022	AP01	Appointment of Ryan Thomas Carey as a director on 2 May 2022	View PDF Appointment of Ryan Thomas Carey as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 28 April 2022	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 28 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from 103 Wigmore Street London W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2022	View PDF Registered office address changed from 103 Wigmore Street London W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Keith Down as a director on 1 April 2022	View PDF Termination of appointment of Keith Down as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM02	Termination of appointment of Emma Howes as a secretary on 1 April 2022	View PDF Termination of appointment of Emma Howes as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Norah Mary Hanratty as a director on 1 April 2022	View PDF Termination of appointment of Norah Mary Hanratty as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Nilamkumari Powar as a director on 1 April 2022	View PDF Termination of appointment of Nilamkumari Powar as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mrs Sally Marion Martin as a director on 1 April 2022	View PDF Appointment of Mrs Sally Marion Martin as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP03	Appointment of Sally Martin as a secretary on 1 April 2022	View PDF Appointment of Sally Martin as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Joseph Walsh as a director on 1 April 2022	View PDF Appointment of Mr Joseph Walsh as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Shahram Shahir as a director on 1 April 2022	View PDF Appointment of Shahram Shahir as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)

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DUPICT PROPERTIES LIMITED

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