DANATAUGUSTA PROPCO1 LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-02-25

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25/06/2525 June 2025 Confirmation statement made on 2025-06-13 with no updates

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/04/2430 April 2024 Appointment of Mr Jonathan Paul Wass as a director on 2024-04-16

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09/12/239 December 2023 Full accounts made up to 2023-03-05

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21/08/2321 August 2023 Appointment of Mrs Debbie Mary Harding as a director on 2023-08-21

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24/07/2324 July 2023 Appointment of Mr David Peter Robinson as a director on 2023-07-24

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24/07/2324 July 2023 Termination of appointment of Graeme Mckinlay Jenkins as a director on 2023-07-24

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06/07/236 July 2023 Termination of appointment of Anthony Liam Grace as a director on 2023-07-06

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 102318420012

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 102318420006

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 102318420017

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 102318420014

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 102318420015

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 102318420010

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17/04/2317 April 2023 Registration of charge 102318420018, created on 2023-04-12

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05/04/235 April 2023 Registration of charge 102318420017, created on 2023-03-31

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17/02/2317 February 2023 Registration of charge 102318420016, created on 2023-02-14

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13/02/2313 February 2023 Registration of charge 102318420015, created on 2023-02-08

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09/02/239 February 2023 Registered office address changed from 22-23, Fourth Floor Old Burlington Street London W1S 2JJ United Kingdom to Dobbies Garden Centre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU on 2023-02-09

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06/02/236 February 2023 Termination of appointment of Frederick Matthew Goltz as a director on 2023-02-06

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06/02/236 February 2023 Termination of appointment of Neil Allen Currie as a director on 2023-02-06

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06/02/236 February 2023 Termination of appointment of Aiden Charles Barwick Clegg as a director on 2023-02-06

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06/02/236 February 2023 Termination of appointment of David Henry Barnaby Burgess as a director on 2023-02-06

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06/02/236 February 2023 Termination of appointment of Andrew James Mark Lewis Bracey as a director on 2023-02-06

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01/12/221 December 2022 Full accounts made up to 2022-02-27

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09/02/229 February 2022 Registration of charge 102318420013, created on 2022-02-04

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07/02/227 February 2022 Registration of charge 102318420012, created on 2022-02-01

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03/12/213 December 2021 Full accounts made up to 2021-02-28

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with no updates

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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03/12/193 December 2019 FULL ACCOUNTS MADE UP TO 24/02/19

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24/10/1924 October 2019 DIRECTOR APPOINTED MRS FIONA MITCHELL LARKIN

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102318420011

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23/05/1923 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102318420010

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLASS

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102318420009

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12/12/1812 December 2018 SECRETARY APPOINTED MRS DEBBIE MARY HARDING

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GLASS

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03/12/183 December 2018 FULL ACCOUNTS MADE UP TO 25/02/18

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102318420008

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102318420007

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102318420006

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10/08/1810 August 2018 SECRETARY APPOINTED MRS ELIZABETH SHARON GLASS

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10/08/1810 August 2018 APPOINTMENT TERMINATED, SECRETARY GRAEME JENKINS

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL

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10/08/1810 August 2018 DIRECTOR APPOINTED MRS ELIZABETH SHARON GLASS

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKINLAY JENKINS / 09/08/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANATAUGUSTA BIDCO LIMITED

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18/06/1818 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON

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20/12/1720 December 2017 SECRETARY APPOINTED MR GRAEME MCKINLAY JENKINS

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 26/02/17

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 13/06/2017

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND

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17/06/1717 June 2017 SECRETARY APPOINTED MR JOHN GILKISON CAMPBELL

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16/06/1716 June 2017 DIRECTOR APPOINTED MR NICHOLAS CHARLES GILMOUR MARSHALL

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16/06/1716 June 2017 DIRECTOR APPOINTED MRS LORRAINE ANNE ROBERTSON

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102318420005

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19/01/1719 January 2017 DIRECTOR APPOINTED GRAEME MCKINLAY JENKINS

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12/12/1612 December 2016 DIRECTOR APPOINTED JOHN GILKISON CAMPBELL

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11/11/1611 November 2016 DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND

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11/11/1611 November 2016 DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND

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01/10/161 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102318420004

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102318420003

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102318420002

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN CHARLES BARWICK CLEGG / 29/07/2016

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30/06/1630 June 2016 CURRSHO FROM 30/06/2017 TO 28/02/2017

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102318420001

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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