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DEE MARK PROPERTIES LIMITED

Company number 01452057

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Oct 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 - 2 pages (2 pages)
22 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Charles Alexis John Pilleau as a person with significant control on 1 April 2024	View PDF Notification of Charles Alexis John Pilleau as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Henry Marcus Menus Pilleau as a person with significant control on 1 April 2024	View PDF Notification of Henry Marcus Menus Pilleau as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Marcus David Pilleau as a person with significant control on 6 April 2016	View PDF Notification of Marcus David Pilleau as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Marcus David Pilleau as a person with significant control on 27 June 2024	View PDF Cessation of Marcus David Pilleau as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Henry Marcus Menus Pilleau as a director on 24 January 2023	View PDF Appointment of Mr Henry Marcus Menus Pilleau as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
11 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)

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DEE MARK PROPERTIES LIMITED

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