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DCMS PROPERTIES LIMITED

Company number 12113417

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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)
23 Oct 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Aug 2023 AD01 Registered office address changed from C/O Work House 4 - 5 High Town Hereford HR1 2AA United Kingdom to C/O Work Here 4 - 5 High Town Hereford HR1 2AA on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mrs Sarah Mckeown on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Michael Ian Mckeown on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr David Martin Mckeown on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mrs Carey Letitia Mckeown on 29 August 2023
25 Aug 2023 CH01 Director's details changed for Mrs Sarah Mckeown on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mr Michael Ian Mckeown on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mr David Martin Mckeown on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mrs Carey Letitia Mckeown on 25 August 2023
25 Aug 2023 AD01 Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work House 4 - 5 High Town Hereford HR1 2AA on 25 August 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with/new share structure 31/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 8
04 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 May 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
21 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
09 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-19
  • GBP 4