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DUNSTABLE PROPCO LIMITED

Company number 11111636

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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)
28 Jan 2022 MR01 Registration of charge 111116360004, created on 18 January 2022
12 Jan 2022 AP03 Appointment of Grace Goudar as a secretary on 23 December 2021
12 Jan 2022 PSC05 Change of details for Rdi Reit P.L.C. as a person with significant control on 20 December 2021
12 Jan 2022 TM02 Termination of appointment of Lisa Hibberd as a secretary on 23 December 2021
04 Jan 2022 MR01 Registration of charge 111116360003, created on 16 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
05 Jul 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
08 Feb 2021 AA Full accounts made up to 31 August 2020
21 Dec 2020 AP01 Appointment of Mr Stephen James Oakenfull as a director on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Michael John Watters as a director on 18 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
06 Feb 2020 AA Full accounts made up to 31 August 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
11 Apr 2019 AA Full accounts made up to 31 August 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
14 Dec 2018 PSC05 Change of details for Redefine International P.L.C. as a person with significant control on 14 December 2017
13 Dec 2018 AD01 Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE to 3rd Floor 33 Regent Street London SW1Y 4NB on 13 December 2018
25 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
07 Mar 2018 MR01 Registration of charge 111116360001, created on 28 February 2018
07 Mar 2018 MR01 Registration of charge 111116360002, created on 28 February 2018
14 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-14
  • GBP 100