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DOWNHAM PREPARATORY SCHOOL ESTATES LIMITED

Company number 14381117

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2023	PSC02	Notification of Adv Assets Ltd as a person with significant control on 4 May 2023	View PDF Notification of Adv Assets Ltd as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of Edupartners Limited as a person with significant control on 4 May 2023	View PDF Notification of Edupartners Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of Daniel Hill Holdings Limited as a person with significant control on 4 May 2023	View PDF Notification of Daniel Hill Holdings Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Daniel James Hill as a person with significant control on 4 May 2023	View PDF Cessation of Daniel James Hill as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CERTNM	Company name changed daniel hill estates LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed daniel hill estates LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC01	Notification of Daniel James Hill as a person with significant control on 6 February 2023	View PDF Notification of Daniel James Hill as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Daniel Hill Holdings Limited as a person with significant control on 6 February 2023	View PDF Cessation of Daniel Hill Holdings Limited as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CERTNM	Company name changed downham preparatory school estates LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11	View PDF Company name changed downham preparatory school estates LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 100	View PDF Incorporation Statement of capital on 2022-09-27 GBP 100 - link opens in a new window - 18 pages (18 pages)

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