DECLAN JAMES COMMERCIAL PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Stewart Umpleby on 2025-08-06

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06/08/256 August 2025 NewChange of details for Mr Stewart Umpleby as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewChange of details for Mr Daniel Lee Holdbrook as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewRegistered office address changed from C/O Agp Sterling House Mandarin Court Warrington WA1 1GG England to 10 Eagle Brow Lymm WA13 0LJ on 2025-08-06

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06/08/256 August 2025 NewSecretary's details changed for Stewart Umpleby on 2025-08-06

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06/08/256 August 2025 NewDirector's details changed for Mr Daniel Lee Holdbrook on 2025-08-06

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-04-30

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18/06/2518 June 2025 Confirmation statement made on 2025-05-31 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-05-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O ACCOUNTANCY SUMMIT LIMITED 144 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2PW

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART UMPLEBY / 16/12/2016

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL LEE HOLDBROOK / 16/12/2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEE HOLDBROOK

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART UMPLEBY

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART UMPLEBY / 16/12/2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART UMPLEBY / 16/12/2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HOLDBROOK / 16/12/2016

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ

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18/06/1418 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/02/1328 February 2013 PREVSHO FROM 31/05/2012 TO 30/04/2012

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM BALFOUR HOUSE THELWALL NEW ROAD THELWALL WARRINGTON CHESHIRE WA4 2LY ENGLAND

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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