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DEMO PROPERTIES (BROAD HAVEN) LIMITED

Company number 13080708

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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)
17 Jul 2024	AD01	Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024	View PDF Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 27 pages (27 pages)
02 Jul 2024	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024	View PDF Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AD01	Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 20 June 2023	View PDF Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	REC2	Receiver's abstract of receipts and payments to 5 June 2023	View PDF Receiver's abstract of receipts and payments to 5 June 2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	AD01	Registered office address changed from C/O Streets, Suite 43 Michael Way Raunds Wellingborough NN9 6GR England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 12 December 2022	View PDF Registered office address changed from C/O Streets, Suite 43 Michael Way Raunds Wellingborough NN9 6GR England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 12 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 130807080002, created on 27 July 2022	View PDF Registration of charge 130807080002, created on 27 July 2022 - link opens in a new window - 13 pages (13 pages)
29 Mar 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Steven John Pardoe as a director on 14 December 2020	View PDF Appointment of Steven John Pardoe as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Immanuel Ezekiel as a director on 14 December 2020	View PDF Termination of appointment of Immanuel Ezekiel as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Immanuel Ezekiel as a person with significant control on 14 December 2020	View PDF Cessation of Immanuel Ezekiel as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC02	Notification of Domo Holdings Ltd as a person with significant control on 14 December 2020	View PDF Notification of Domo Holdings Ltd as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	MR01	Registration of charge 130807080001, created on 26 March 2021	View PDF Registration of charge 130807080001, created on 26 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DEMO PROPERTIES (BROAD HAVEN) LIMITED

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