Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Dukefield Property Solutions Limited as a person with significant control on 26 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Timothy Warrington as a person with significant control on 26 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Dts Holding Group Limited as a person with significant control on 26 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 102658820001, created on 26 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Ms Charlotte Hession as a director on 20 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Feb 2023 |
PSC04 |
Change of details for Timothy Warrington as a person with significant control on 15 February 2023
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director/shareholder actual or possible conflict of interest auth and approved 17/08/2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub ivision 24/11/2021
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07 Dec 2021 |
SH02 |
Sub-division of shares on 24 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Charlotte Hession on 4 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Second Floor 1 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS on 19 October 2020
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15 Sep 2020 |
PSC05 |
Change of details for Dukefield Property Solutions Limited as a person with significant control on 22 May 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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03 Sep 2020 |
PSC02 |
Notification of Dukefield Property Solutions Limited as a person with significant control on 9 May 2019
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03 Sep 2020 |
PSC07 |
Cessation of Dariush Ossanlow as a person with significant control on 9 May 2019
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07 May 2020 |
CH01 |
Director's details changed for Mr Dariush Ossanlow on 5 May 2020
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07 May 2020 |
PSC04 |
Change of details for Dariush Ossanlow as a person with significant control on 5 May 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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