DIDSBURY POINT 5 MANAGEMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Termination of appointment of Aidel Schleider as a director on 2024-06-01

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05/06/245 June 2024 Notification of Yechezkel Michael Halberstadt as a person with significant control on 2024-06-01

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05/06/245 June 2024 Cessation of Aidel Schleider as a person with significant control on 2024-06-01

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04/06/244 June 2024 Termination of appointment of Miriam Silver as a secretary on 2024-05-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-21 with no updates

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/05/231 May 2023 Confirmation statement made on 2023-04-21 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/02/2227 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 DIRECTOR APPOINTED MR YECHEZKEL MICHAEL HALBERSTADT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/09/167 September 2016 CURRSHO FROM 22/12/2015 TO 30/06/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 29/03/16 NO MEMBER LIST

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 29 December 2014

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21/09/1521 September 2015 PREVSHO FROM 23/12/2014 TO 22/12/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 29/03/15 NO MEMBER LIST

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16/03/1516 March 2015 PREVEXT FROM 23/06/2014 TO 23/12/2014

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29/12/1429 December 2014 Annual accounts for year ending 29 Dec 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 80 BEWICK ROAD GATESHEAD TYNE & WEAR NE8 1RS

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/06/1416 June 2014 PREVSHO FROM 24/06/2013 TO 23/06/2013

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02/04/142 April 2014 29/03/14 NO MEMBER LIST

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17/03/1417 March 2014 PREVSHO FROM 25/06/2013 TO 24/06/2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 PREVSHO FROM 26/06/2012 TO 25/06/2012

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29/05/1329 May 2013 29/03/13 NO MEMBER LIST

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19/03/1319 March 2013 PREVSHO FROM 27/06/2012 TO 26/06/2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/05/1210 May 2012 29/03/12 NO MEMBER LIST

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20/03/1220 March 2012 PREVSHO FROM 28/06/2011 TO 27/06/2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/117 July 2011 CURRSHO FROM 29/06/2010 TO 28/06/2010

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17/05/1117 May 2011 29/03/11 NO MEMBER LIST

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29/03/1129 March 2011 PREVSHO FROM 30/06/2010 TO 29/06/2010

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01/09/101 September 2010 29/03/10 NO MEMBER LIST

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDEL SCHLEIDER / 29/03/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0930 April 2009 ANNUAL RETURN MADE UP TO 29/03/09

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM COUNTRYSIDE HOUSE THE DRIVE BRENTWOOD CM13 3AT

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13/05/0813 May 2008 DIRECTOR APPOINTED ANNA SCHLEIDER

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM CHERRY

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12/05/0812 May 2008 SECRETARY APPOINTED MIRIAM SILVER

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12/05/0812 May 2008 DIRECTOR APPOINTED AIDEL SCHLEIDER

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN KELLEY

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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23/04/0823 April 2008 ANNUAL RETURN MADE UP TO 29/03/08

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30/03/0730 March 2007 ANNUAL RETURN MADE UP TO 29/03/07

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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07/01/077 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/068 May 2006 COMPANY NAME CHANGED DIDSBURY POINT PHASE 5 MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 08/05/06

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07/04/067 April 2006 ANNUAL RETURN MADE UP TO 29/03/06

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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