Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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29 Nov 2023 |
PSC01 |
Notification of Helen Coleman as a person with significant control on 10 November 2023
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17 Nov 2023 |
PSC01 |
Notification of Denis Coleman as a person with significant control on 10 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Independence Group Ltd as a person with significant control on 10 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Richard Lewis Smith as a director on 10 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Julie Margaret Thompson as a director on 10 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Julie Margaret Thompson as a person with significant control on 10 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 104 ordinary shares 20/02/2023
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27 Feb 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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28 Nov 2022 |
PSC02 |
Notification of Independence Group Ltd as a person with significant control on 2 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Denis Coleman as a person with significant control on 2 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Julie Margaret Thompson as a person with significant control on 2 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Richard Lewis Smith as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mrs Julie Margaret Thompson as a director on 2 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Helen Margaret Coleman as a director on 2 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Helen Margaret Coleman as a person with significant control on 2 November 2022
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02 Nov 2022 |
CERTNM |
Company name changed d and h property portfolio LIMITED\certificate issued on 02/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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