DANATAUGUSTA PROPCO2 LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Full accounts made up to 2024-02-25 |
24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
30/04/2430 April 2024 | Appointment of Mr Jonathan Paul Wass as a director on 2024-04-16 |
09/12/239 December 2023 | Full accounts made up to 2023-03-05 |
21/08/2321 August 2023 | Appointment of Mrs Debbie Mary Harding as a director on 2023-08-21 |
24/07/2324 July 2023 | Termination of appointment of Graeme Mckinlay Jenkins as a director on 2023-07-24 |
24/07/2324 July 2023 | Appointment of Mr David Peter Robinson as a director on 2023-07-24 |
06/07/236 July 2023 | Termination of appointment of Anthony Liam Grace as a director on 2023-07-06 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
05/04/235 April 2023 | Registration of charge 102318530006, created on 2023-03-31 |
13/02/2313 February 2023 | Registration of charge 102318530005, created on 2023-02-08 |
10/02/2310 February 2023 | Registered office address changed from Dobbies Garden Cetnre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU England to Dobbies Garden Centre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU on 2023-02-10 |
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 Cetnre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU on 2023-02-09 |
06/02/236 February 2023 | Termination of appointment of Andrew James Mark Lewis Bracey as a director on 2023-02-06 |
06/02/236 February 2023 | Termination of appointment of Neil Allen Currie as a director on 2023-02-06 |
06/02/236 February 2023 | Termination of appointment of David Henry Barnaby Burgess as a director on 2023-02-06 |
06/02/236 February 2023 | Termination of appointment of Frederick Matthew Goltz as a director on 2023-02-06 |
06/02/236 February 2023 | Termination of appointment of Aiden Charles Barwick Clegg as a director on 2023-02-06 |
01/12/221 December 2022 | Full accounts made up to 2022-02-27 |
07/02/227 February 2022 | Registration of charge 102318530004, created on 2022-02-01 |
03/12/213 December 2021 | Full accounts made up to 2021-02-28 |
13/06/2113 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 24/02/19 |
24/10/1924 October 2019 | DIRECTOR APPOINTED MRS FIONA MITCHELL LARKIN |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102318530003 |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLASS |
12/12/1812 December 2018 | SECRETARY APPOINTED MRS DEBBIE MARY HARDING |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GLASS |
04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 25/02/18 |
07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102318530002 |
10/08/1810 August 2018 | SECRETARY APPOINTED MRS ELIZABETH SHARON GLASS |
10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKINLAY JENKINS / 09/08/2018 |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME JENKINS |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
10/08/1810 August 2018 | DIRECTOR APPOINTED MRS ELIZABETH SHARON GLASS |
19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCKINLAY JANKINS / 19/06/2018 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANATAUGUSTA PROPCO1 LIMITED |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON |
20/12/1720 December 2017 | SECRETARY APPOINTED MR GRAEME MCKINLAY JENKINS |
05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 26/02/17 |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
17/06/1717 June 2017 | SECRETARY APPOINTED MR JOHN GILKISON CAMPBELL |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
16/06/1716 June 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GILMOUR MARSHALL |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
16/06/1716 June 2017 | DIRECTOR APPOINTED MRS LORRAINE ANNE ROBERTSON |
19/01/1719 January 2017 | DIRECTOR APPOINTED GRAEME MCKINLAY JANKINS |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND |
11/11/1611 November 2016 | DIRECTOR APPOINTED JOHN GILKISON CAMPBELL |
29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN CHARLES BARWICK CLEGG / 29/07/2016 |
30/06/1630 June 2016 | CURRSHO FROM 30/06/2017 TO 28/02/2017 |
24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102318530001 |
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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