DNG MILTON KEYNES PROPERTIES LTD

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-09-30

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28/02/2428 February 2024 Confirmation statement made on 2023-12-20 with no updates

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Satisfaction of charge 086717690006 in full

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01/04/221 April 2022 Satisfaction of charge 086717690005 in full

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31/03/2231 March 2022 Registration of charge 086717690008, created on 2022-03-29

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30/03/2230 March 2022 Registration of charge 086717690007, created on 2022-03-29

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07/01/227 January 2022 Notification of Homes of England Ltd as a person with significant control on 2021-12-20

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07/01/227 January 2022 Cessation of Guillaume Pierre Marie Edouard De La Gorce as a person with significant control on 2021-12-20

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23/12/2123 December 2021 Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 2021-12-23

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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20/12/2120 December 2021 Termination of appointment of Nicholas James Sellman as a director on 2021-12-17

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20/12/2120 December 2021 Cessation of Nicholas James Sellman as a person with significant control on 2021-12-17

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16/11/2116 November 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 118 PICCADILLY MAYFAIR LONDON W1J 7NW ENGLAND

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE / 18/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086717690004

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086717690006

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086717690005

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086717690002

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086717690003

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086717690001

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2015

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20/12/1620 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 2 BEDFORD PLACE LONDON WC1B 5AH

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086717690004

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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04/09/154 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE / 23/01/2015

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01/09/151 September 2015 FIRST GAZETTE

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOURQUIN HENACKER

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10/05/1510 May 2015 REGISTERED OFFICE CHANGED ON 10/05/2015 FROM 3 EARDLEY CRESCENT LONDON SW5 9JS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086717690001

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086717690002

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086717690003

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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