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DSBL HMO PORTFOLIO LIMITED

Company number 12677683

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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)
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
18 May 2024 AA Group of companies' accounts made up to 31 December 2023
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
01 Nov 2022 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
01 Nov 2022 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
01 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
20 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
29 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
08 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2022 CH01 Director's details changed for Mr Eitan Nathan Eldar on 31 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Geva Dagan on 27 August 2021
18 Aug 2021 MR01 Registration of charge 126776830001, created on 6 August 2021
18 Aug 2021 MR01 Registration of charge 126776830002, created on 6 August 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
15 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 1,312.5
04 Jan 2021 AP01 Appointment of Mr Samuel David Rabina as a director on 23 December 2020
13 Nov 2020 PSC08 Notification of a person with significant control statement
13 Nov 2020 PSC07 Cessation of Geva Dagan as a person with significant control on 16 September 2020
02 Nov 2020 AP01 Appointment of Mr Dan Barnea as a director on 26 October 2020
07 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 1,000
16 Sep 2020 AP01 Appointment of Mr Eitan Nathan Eldar as a director on 16 September 2020