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DEKMA INVESTMENTS LIMITED

Company number 12604290

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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)
03 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2024	CERTNM	Company name changed dekma real estate LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09	View PDF Company name changed dekma real estate LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 2	View PDF Statement of capital on 12 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 09/08/24	View PDF Solvency Statement dated 09/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 274,820	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 274,820 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC07	Cessation of Kuldip Kaur Landa as a person with significant control on 9 August 2024	View PDF Cessation of Kuldip Kaur Landa as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC02	Notification of Landa Holdco Limited as a person with significant control on 9 August 2024	View PDF Notification of Landa Holdco Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Parmjit Singh Landa as a person with significant control on 9 August 2024	View PDF Cessation of Parmjit Singh Landa as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW England to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 25 July 2024	View PDF Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW England to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 25 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr Jaspreet Singh Landa as a director on 17 April 2024	View PDF Appointment of Mr Jaspreet Singh Landa as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Parmjit Singh Landa as a director on 17 April 2024	View PDF Appointment of Mr Parmjit Singh Landa as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2020	AA01	Previous accounting period shortened from 31 May 2021 to 30 June 2020	View PDF Previous accounting period shortened from 31 May 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DEKMA INVESTMENTS LIMITED

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