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DPK FRANCE LTD

Company number 11230751

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Oct 2021 AD01 Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 8 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
30 Oct 2018 PSC02 Notification of Dpk Real Estate Services Limited as a person with significant control on 28 February 2018
07 Jun 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
14 May 2018 MR01 Registration of charge 112307510001, created on 4 May 2018
26 Apr 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 November 2018
01 Mar 2018 TM01 Termination of appointment of Clive Weston as a director on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr David Cleland Maxwell as a director on 28 February 2018
01 Mar 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 February 2018
01 Mar 2018 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 1 March 2018
28 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-28
  • GBP 1