DAVID SAMUEL PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewSatisfaction of charge 097972820002 in full

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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31/12/2431 December 2024 Previous accounting period shortened from 2024-04-01 to 2024-03-31

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23/12/2423 December 2024 Previous accounting period extended from 2024-03-25 to 2024-04-01

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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03/05/243 May 2024 Registration of charge 097972820002, created on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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25/12/2325 December 2023 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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12/05/2312 May 2023 Registration of charge 097972820001, created on 2023-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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23/03/2323 March 2023 Previous accounting period shortened from 2022-03-27 to 2022-03-26

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27/12/2227 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-29 to 2021-03-28

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / DAVID SAMUEL HOLDINGS LIMITED / 30/10/2018

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/05/2018

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12/04/1812 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 171000

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL HOLDINGS LIMITED

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16/10/1716 October 2017 CESSATION OF ANDREW SPENCER BERKELEY AS A PSC

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 30/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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01/06/161 June 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY

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17/03/1617 March 2016 DIRECTOR APPOINTED MR DAVID SAMUEL HAMMELBURGER

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01/10/151 October 2015 COMPANY NAME CHANGED MIDAS FINANCE LIMITED CERTIFICATE ISSUED ON 01/10/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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