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PLOT 1 & 3 DVP MANAGEMENT COMPANY LIMITED

Company number 14548702

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Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	PSC02	Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024	View PDF Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Dove Valley Park Limited as a person with significant control on 21 March 2024	View PDF Cessation of Dove Valley Park Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Thomas George Clowes as a director on 12 June 2024	View PDF Appointment of Mr Thomas George Clowes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP 35	View PDF Incorporation Statement of capital on 2022-12-19 GBP 35 - link opens in a new window - 32 pages (32 pages)

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