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D & V PROPERTY AND INVESTMENT LIMITED

Company number 03998378

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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)
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
17 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 May 2021
16 Aug 2022 CS01 Confirmation statement made on 22 May 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
01 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22
01 Sep 2020 AD01 Registered office address changed from , 6 Rambler Lane, Slough, Berkshire, SL3 7RR to 249 Wexham Road Slough SL2 5JT on 1 September 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the demerger, approval of the share purchase agreement 23/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bonus shares issued 24/07/2020
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the payment of the dividend 29/07/2020
07 Aug 2020 SH20 Statement by Directors
07 Aug 2020 SH19 Statement of capital on 7 August 2020
  • GBP 100
07 Aug 2020 CAP-SS Solvency Statement dated 24/07/20
07 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2020 TM01 Termination of appointment of Jaswant Singh Dhillon as a director on 31 July 2020
06 Aug 2020 TM01 Termination of appointment of Maidie Mohinder Kaur Dhillon as a director on 31 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Mar 2020 MR04 Satisfaction of charge 7 in full
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017