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THE DROITWICH PROPERTY CO LTD

Company number 03163493

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
16 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
16 Mar 2021 PSC07 Cessation of Charles Henry House Limited as a person with significant control on 22 February 2021
16 Mar 2021 PSC01 Notification of Justin Terry as a person with significant control on 22 February 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 22/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 SH02 Sub-division of shares on 22 February 2021
13 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 TM01 Termination of appointment of Sarah Elinor Harrison as a director on 22 February 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 1
22 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
24 Sep 2019 MR04 Satisfaction of charge 5 in full
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN United Kingdom to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 6 September 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 AD01 Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN on 28 June 2018