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DV5 PROPERTIES (YORK WAY) LIMITED

Company number 13979807

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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)
12 Nov 2024	PSC05	Change of details for Dv5 Holdings (York Way) Limited as a person with significant control on 14 June 2023	View PDF Change of details for Dv5 Holdings (York Way) Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Sep 2024	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Martin Reade Lambert as a director on 23 September 2024	View PDF Termination of appointment of Martin Reade Lambert as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023	View PDF Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Aug 2023	AP01	Appointment of Mr Martin Reade Lambert as a director on 10 August 2023	View PDF Appointment of Mr Martin Reade Lambert as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 10 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 10 August 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP04	Appointment of Crestbridge Fund Administrators Limited as a secretary on 14 June 2023	View PDF Appointment of Crestbridge Fund Administrators Limited as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 7 July 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 7 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	MR01	Registration of charge 139798070001, created on 28 February 2023	View PDF Registration of charge 139798070001, created on 28 February 2023 - link opens in a new window - 45 pages (45 pages)
10 Jun 2022	AP01	Appointment of Mr Neil David Townson as a director on 8 June 2022	View PDF Appointment of Mr Neil David Townson as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 1	View PDF Incorporation Statement of capital on 2022-03-16 GBP 1 - link opens in a new window - 45 pages (45 pages)

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