DECIMUS PROPERTY (MINSTER) LIMITED
Company number 10720449
- Company Overview for DECIMUS PROPERTY (MINSTER) LIMITED (10720449)
- Filing history for DECIMUS PROPERTY (MINSTER) LIMITED (10720449)
- People for DECIMUS PROPERTY (MINSTER) LIMITED (10720449)
- Charges for DECIMUS PROPERTY (MINSTER) LIMITED (10720449)
- More for DECIMUS PROPERTY (MINSTER) LIMITED (10720449)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 15 Apr 2024 | AP03 | Appointment of Mr Jamie John Lillingston-Paterson as a secretary on 15 April 2024 | |
| 15 Apr 2024 | TM02 | Termination of appointment of Wells Services Llp as a secretary on 15 April 2024 | |
| 11 Apr 2024 | PSC04 | Change of details for a person with significant control | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Jamie John Lillingston-Paterson on 10 April 2024 | |
| 19 Mar 2024 | MA | Memorandum and Articles of Association | |
| 11 Mar 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2023 | PSC04 | Change of details for Mr Hugh Charles Idenden Betts as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | PSC04 | Change of details for Mr Garry Michael Robert Gatt as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | CH01 | Director's details changed for Mr Garry Michael Robert Gatt on 4 December 2023 | |
| 04 Dec 2023 | CH01 | Director's details changed for Mr Hugh Charles Idenden Betts on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 4 December 2023 | |
| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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| 09 Aug 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 14 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Nov 2022 | PSC07 | Cessation of Adrian James Michael Betts as a person with significant control on 29 September 2022 | |
| 07 Nov 2022 | TM01 | Termination of appointment of Adrian James Michael Betts as a director on 29 September 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 10 April 2022 with updates | |
| 21 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 |