DRANSFIELD PROPERTIES INVESTMENTS LIMITED
Company number 09922121
- Company Overview for DRANSFIELD PROPERTIES INVESTMENTS LIMITED (09922121)
- Filing history for DRANSFIELD PROPERTIES INVESTMENTS LIMITED (09922121)
- People for DRANSFIELD PROPERTIES INVESTMENTS LIMITED (09922121)
- More for DRANSFIELD PROPERTIES INVESTMENTS LIMITED (09922121)
| 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) |
|---|---|---|---|
| 27 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
| 02 Jul 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
| 22 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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| 10 Oct 2023 | SH08 | Change of share class name or designation | |
| 10 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 10 Oct 2023 | MA | Memorandum and Articles of Association | |
| 10 Oct 2023 | RESOLUTIONS |
Resolutions
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| 11 Aug 2023 | CH01 | Director's details changed for Mr Mark Dransfield on 1 June 2023 | |
| 11 Aug 2023 | CH01 | Director's details changed for Mr Steven John Stead on 11 August 2023 | |
| 11 Aug 2023 | CH01 | Director's details changed for Mr Mark Dransfield on 1 June 2023 | |
| 14 Jul 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 04 Jul 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 10 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 22 Sep 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
| 25 Sep 2019 | PSC01 | Notification of Mark Dransfield as a person with significant control on 6 March 2019 | |
| 25 Sep 2019 | PSC07 | Cessation of Deborah Holmes as a person with significant control on 2 January 2019 | |
| 12 Aug 2019 | CH01 | Director's details changed for Mr Mark Dransfield on 12 August 2019 | |
| 12 Aug 2019 | AP03 | Appointment of Mr Steven John Stead as a secretary on 18 January 2019 | |
| 12 Aug 2019 | AP01 | Appointment of Mr James Edward Shepherd as a director on 12 August 2019 | |
| 10 Jul 2019 | TM01 | Termination of appointment of Deborah Holmes as a director on 2 January 2019 |