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DCS PROPERTIES (SOUTH WALES) LIMITED

Company number 11513842

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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)
02 Jan 2020 PSC01 Notification of Dale Christopher Smith as a person with significant control on 15 August 2019
02 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 2 January 2020
12 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with updates
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
16 Aug 2019 TM01 Termination of appointment of Gregg Cull as a director on 16 August 2019
17 Jul 2019 CH01 Director's details changed for Mr Dale Smith on 17 July 2019
17 Jul 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 16 Bridge Street Kenfig Hill Bridgend CF33 6DD on 17 July 2019
12 Jun 2019 MR01 Registration of charge 115138420004, created on 7 June 2019
12 Jun 2019 MR01 Registration of charge 115138420005, created on 7 June 2019
12 Jun 2019 MR01 Registration of charge 115138420006, created on 7 June 2019
21 May 2019 MR01 Registration of charge 115138420003, created on 16 May 2019
21 May 2019 MR01 Registration of charge 115138420002, created on 16 May 2019
27 Nov 2018 MR01 Registration of charge 115138420001, created on 16 November 2018
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 2