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DLG PROPERTIES LIMITED

Company number 09311266

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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)
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 November 2017	View PDF Previous accounting period extended from 31 October 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	14/11/17 Statement of Capital gbp 6	View PDF 14/11/17 Statement of Capital gbp 6 - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2017	TM01	Termination of appointment of Gavin Smith as a director on 17 October 2017	View PDF Termination of appointment of Gavin Smith as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC07	Cessation of Gavin Smith as a person with significant control on 6 April 2016	View PDF Cessation of Gavin Smith as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 14/11/2016	View PDF Second filing of Confirmation Statement dated 14/11/2016 - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AD01	Registered office address changed from Oddfellows Arms High Street Carlton Goole North Humberside DN14 9LY England to Enterprise House Enterprise House Broadfield Court Sheffield S8 0XF on 15 November 2016	View PDF Registered office address changed from Oddfellows Arms High Street Carlton Goole North Humberside DN14 9LY England to Enterprise House Enterprise House Broadfield Court Sheffield S8 0XF on 15 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/02/2017.	View PDF Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/02/2017. - link opens in a new window - 8 pages (8 pages)
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 3	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AD01	Registered office address changed from 1 Broadfield Court Sheffield S8 0XF United Kingdom to Oddfellows Arms High Street Carlton Goole North Humberside DN14 9LY on 3 August 2015	View PDF Registered office address changed from 1 Broadfield Court Sheffield S8 0XF United Kingdom to Oddfellows Arms High Street Carlton Goole North Humberside DN14 9LY on 3 August 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DLG PROPERTIES LIMITED

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