DIRECT PROPERTIES ONE LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-11 with no updates

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-31

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

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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22/11/2322 November 2023 Registered office address changed from Falcon House, Unit 15 Lawnhurst Trading Estate Oakhurst Drive Cheadle Heath Stockport Cheshire SK3 0XT United Kingdom to Unit B. Orion Business Park Birdhall Lane Stockport Cheshire SK3 0RT on 2023-11-22

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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05/09/235 September 2023 Change of details for Mr Manish Ramniklal Mehta as a person with significant control on 2023-09-05

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05/09/235 September 2023 Cessation of Healthcare Direct Holdings Limited as a person with significant control on 2023-09-05

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Memorandum and Articles of Association

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-11 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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

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24/02/2224 February 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with no updates

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12/01/2112 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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