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DMH PROPERTIES SWANSEA LIMITED

Company number 14769871

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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)
16 Sep 2024	AP01	Appointment of Mrs Rachel Jane Poucher as a director on 19 August 2024	View PDF Appointment of Mrs Rachel Jane Poucher as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mrs Joanna Ruth Powell as a director on 19 August 2024	View PDF Appointment of Mrs Joanna Ruth Powell as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 29 March 2024	View PDF Second filing of Confirmation Statement dated 29 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/04/2024	View PDF Confirmation statement made on 29 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/04/2024 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	PSC05	Change of details for Clydfan Limited as a person with significant control on 17 November 2023	View PDF Change of details for Clydfan Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Trawscoed Limited as a person with significant control on 17 November 2023	View PDF Cessation of Trawscoed Limited as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1,870,100	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 1,870,100 - link opens in a new window - 8 pages (8 pages)
24 Nov 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)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Nov 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 - 1 page (1 page)
19 Nov 2023	MR01	Registration of charge 147698710002, created on 17 November 2023	View PDF Registration of charge 147698710002, created on 17 November 2023 - link opens in a new window - 16 pages (16 pages)
19 Nov 2023	MR01	Registration of charge 147698710003, created on 17 November 2023	View PDF Registration of charge 147698710003, created on 17 November 2023 - link opens in a new window - 18 pages (18 pages)
19 Nov 2023	MR01	Registration of charge 147698710004, created on 17 November 2023	View PDF Registration of charge 147698710004, created on 17 November 2023 - link opens in a new window - 16 pages (16 pages)
19 Nov 2023	MR01	Registration of charge 147698710005, created on 17 November 2023	View PDF Registration of charge 147698710005, created on 17 November 2023 - link opens in a new window - 16 pages (16 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 935,050	View PDF Statement of capital on 17 November 2023 GBP 935,050 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MR04	Satisfaction of charge 147698710001 in full	View PDF Satisfaction of charge 147698710001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 147698710001, created on 7 July 2023	View PDF Registration of charge 147698710001, created on 7 July 2023 - link opens in a new window - 40 pages (40 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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DMH PROPERTIES SWANSEA LIMITED

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