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DRANSFIELD PROPERTIES INVESTMENTS LIMITED

Company number 09922121

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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)
01 May 2019 AA Group of companies' accounts made up to 30 September 2018
21 Feb 2019 TM02 Termination of appointment of Paula Marie Gregory as a secretary on 18 January 2019
14 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
14 Jan 2019 PSC04 Change of details for Mrs Deborah Holmes as a person with significant control on 1 August 2018
14 Jan 2019 PSC07 Cessation of Mark Dransfield as a person with significant control on 1 August 2018
14 May 2018 AA Group of companies' accounts made up to 30 September 2017
30 Jan 2018 AP03 Appointment of Paula Marie Gregory as a secretary on 19 January 2018
30 Jan 2018 TM02 Termination of appointment of Steven John Stead as a secretary on 19 January 2018
27 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
27 Dec 2017 PSC01 Notification of Deborah Holmes as a person with significant control on 6 April 2016
18 May 2017 AA Group of companies' accounts made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Nov 2016 TM02 Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016
29 Nov 2016 AP03 Appointment of Mr Steven John Stead as a secretary on 7 November 2016
28 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
21 Jun 2016 SH19 Statement of capital on 21 June 2016
  • GBP 43,000,010
21 Jun 2016 AP01 Appointment of Mr Steven John Stead as a director on 1 June 2016
16 Jun 2016 AP03 Appointment of Jon Richard Cherry as a secretary on 1 June 2016
09 May 2016 SH08 Change of share class name or designation
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2016 CAP-SS Solvency Statement dated 05/04/16
09 May 2016 SH20 Statement by Directors
09 May 2016 SH08 Change of share class name or designation
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association