Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
13 Jun 2024 |
PSC05 |
Change of details for Dobern Properties Limited as a person with significant control on 13 June 2024
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 438 Ley Street Ilford IG2 7BS England to C/O Dk Group Suite T2, Bates Business Centre Church Road Harold Wood Essex RM3 0JF on 13 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Leslie David Kingston on 13 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mrs Helen Ruth Kingston on 13 June 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
14 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
06 Mar 2023 |
PSC05 |
Change of details for Dobern Properties Limited as a person with significant control on 1 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from C/O Howard Schneider Spiro &, Steele Constable House, 5 Bulwer Road New Barnet Hertfordshire EN5 5JD United Kingdom to 438 Ley Street Ilford IG2 7BS on 6 March 2023
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mrs Helen Ruth Kingston as a director on 5 October 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Leslie David Kingston as a director on 5 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Robert Mark Kingston as a director on 5 October 2022
|
|
|
05 Oct 2022 |
PSC02 |
Notification of Dobern Properties Limited as a person with significant control on 5 October 2022
|
|
|
05 Oct 2022 |
PSC07 |
Cessation of Robert Mark Kingston as a person with significant control on 5 October 2022
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Denise Gillian Kingston as a director on 28 September 2022
|
|
|
12 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
06 May 2022 |
PSC01 |
Notification of Robert Mark Kingston as a person with significant control on 1 May 2022
|
|
|
06 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Leslie David Kingston as a director on 1 May 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Helen Ruth Kingston as a director on 1 May 2022
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-30
|
|
|
27 Jul 2021 |
MR01 |
Registration of charge 116241690002, created on 9 July 2021
|
|
|
11 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|