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D R PROPERTIES (HOLDINGS) LIMITED

Company number 12446519

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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)
30 Jul 2024 CH01 Director's details changed for Miss Charlotte Ellen Watts on 30 July 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
25 Oct 2023 AP01 Appointment of Mr Mark Nicholas Pangborn as a director on 23 October 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
08 Mar 2021 PSC07 Cessation of Robert Sweetnam as a person with significant control on 1 March 2021
08 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
10 Dec 2020 AP01 Appointment of Miss Charlotte Ellen Watts as a director on 8 December 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-08
24 Nov 2020 CONNOT Change of name notice
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 SH08 Change of share class name or designation
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 8,362,745
25 Aug 2020 PSC04 Change of details for Mr Robert Sweetnam as a person with significant control on 31 July 2020
25 Aug 2020 PSC01 Notification of Mark Pangborn as a person with significant control on 31 July 2020
25 Aug 2020 PSC04 Change of details for Mr David Keith Smithies as a person with significant control on 31 July 2020
25 Aug 2020 PSC01 Notification of Robert Sweetnam as a person with significant control on 31 July 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 5,000,000
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 10