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DJH ESTATE PLANNING LIMITED

Company number 15080394

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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)
20 Dec 2024	PSC07	Cessation of James Andrew Thomas Stokes as a person with significant control on 18 December 2024	View PDF Cessation of James Andrew Thomas Stokes as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC01	Notification of Rachel Lucy Watkinson as a person with significant control on 18 December 2024	View PDF Notification of Rachel Lucy Watkinson as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 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 - 9 pages (9 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	CERTNM	Company name changed djh mitten clarke estate planning LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15	View PDF Company name changed djh mitten clarke estate planning LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Rachel Lucy Watkinson as a director on 3 June 2024	View PDF Appointment of Rachel Lucy Watkinson as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 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)
23 Oct 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)
23 Oct 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)
16 Oct 2023	PSC07	Cessation of Djh Mitten Clarke Group Limited as a person with significant control on 25 September 2023	View PDF Cessation of Djh Mitten Clarke Group Limited as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC01	Notification of James Andrew Thomas Stokes as a person with significant control on 25 September 2023	View PDF Notification of James Andrew Thomas Stokes as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr James Andrew Thomas Stokes as a director on 25 September 2023	View PDF Appointment of Mr James Andrew Thomas Stokes as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Scott Daniel Heath as a director on 29 August 2023	View PDF Termination of appointment of Scott Daniel Heath as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Michael Alan Burgess as a director on 29 August 2023	View PDF Appointment of Mr Michael Alan Burgess as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CERTNM	Company name changed djh mitten clarke probate LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-23	View PDF Company name changed djh mitten clarke probate LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-23 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP 10	View PDF Incorporation Statement of capital on 2023-08-18 GBP 10 - link opens in a new window - 29 pages (29 pages)

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