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D S COLCHESTER (PROPERTIES) LIMITED

Company number 11865061

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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)
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
20 Mar 2023 SH08 Change of share class name or designation
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Apr 2021 MR01 Registration of charge 118650610005, created on 6 April 2021
29 Mar 2021 MR01 Registration of charge 118650610004, created on 26 March 2021
15 Mar 2021 MR01 Registration of charge 118650610003, created on 12 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 100
12 Mar 2020 MR01 Registration of charge 118650610002, created on 12 March 2020
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
05 Sep 2019 MR01 Registration of charge 118650610001, created on 30 August 2019
02 Sep 2019 PSC04 Change of details for Mrs Tracey Jane Pitt as a person with significant control on 1 September 2019
02 Sep 2019 PSC04 Change of details for Mr Stephen Anthony Pitt as a person with significant control on 1 September 2019
02 Sep 2019 PSC07 Cessation of D S Colchester Limited as a person with significant control on 1 September 2019
06 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted