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DWD PROPERTY AND PLANNING LIMITED

Company number 15174312

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	MR01	Registration of charge 151743120002, created on 6 September 2024	View PDF Registration of charge 151743120002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 3,000,100	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 3,000,100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MR01	Registration of charge 151743120001, created on 13 March 2024	View PDF Registration of charge 151743120001, created on 13 March 2024 - link opens in a new window - 25 pages (25 pages)
29 Nov 2023	AP01	Appointment of Mr Geoffrey Richard Bullock as a director on 8 November 2023	View PDF Appointment of Mr Geoffrey Richard Bullock as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Richard James Greeves as a director on 8 November 2023	View PDF Appointment of Mr Richard James Greeves as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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