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DK ESTATE DEVELOPMENT LTD

Company number 12489881

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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)
27 Nov 2024 AA Micro company accounts made up to 29 February 2024
29 Aug 2024 SH19 Statement of capital on 29 August 2024
  • GBP 690,000
29 Aug 2024 CAP-SS Solvency Statement dated 21/08/24
29 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
03 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 June 2022
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Aug 2021 CH01 Director's details changed for Mr Agron Llupa on 18 August 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
12 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
24 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2020
  • GBP 2,300,000
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 2,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2020
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 1,000,000