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DH COMMERCIAL PROPERTIES LIMITED

Company number 11500365

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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)
15 Oct 2024 PSC05 Change of details for Lma Investments Limited as a person with significant control on 2 October 2024
02 Oct 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
08 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
08 May 2024 AA Total exemption full accounts made up to 30 September 2023
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
09 Aug 2019 PSC07 Cessation of Lana Holloway as a person with significant control on 10 December 2018
09 Aug 2019 PSC02 Notification of Lma Investments Limited as a person with significant control on 10 December 2018
12 Jul 2019 AA01 Current accounting period extended from 31 August 2019 to 30 September 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 SH10 Particulars of variation of rights attached to shares
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 165
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 200
19 Dec 2018 PSC04 Change of details for Lana Holloway as a person with significant control on 5 November 2018
19 Dec 2018 CH01 Director's details changed for Lana Holloway on 5 November 2018
06 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-06
  • GBP 2