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DGK ESTATE HOLDINGS LTD

Company number 12359513

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 22 February 2023	View PDF Second filing of Confirmation Statement dated 22 February 2023 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC02	Notification of Dkmc Investments Ltd as a person with significant control on 30 September 2022	View PDF Notification of Dkmc Investments Ltd as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC02	Notification of Amax Group Ltd as a person with significant control on 30 September 2022	View PDF Notification of Amax Group Ltd as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Dmc Estates Limited as a person with significant control on 30 September 2022	View PDF Cessation of Dmc Estates Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Direct Property Investments Ltd as a person with significant control on 30 August 2022	View PDF Cessation of Direct Property Investments Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 10 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23	View PDF Confirmation statement made on 10 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23 - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	MR01	Registration of charge 123595130001, created on 31 October 2022	View PDF Registration of charge 123595130001, created on 31 October 2022 - link opens in a new window - 12 pages (12 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr Gareth Morgan as a director on 18 July 2022	View PDF Appointment of Mr Gareth Morgan as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Darren Mcclellan as a director on 18 July 2022	View PDF Appointment of Mr Darren Mcclellan as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Kieran Stuart Moore as a director on 18 July 2022	View PDF Appointment of Mr Kieran Stuart Moore as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of M Estates Limited as a person with significant control on 18 July 2022	View PDF Cessation of M Estates Limited as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Paul Robert Wright as a director on 18 July 2022	View PDF Termination of appointment of Paul Robert Wright as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 999 - link opens in a new window - 14 pages (14 pages)

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DGK ESTATE HOLDINGS LTD

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