DOEBANK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Cessation of Christopher Brian Parker as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Notification of Craig Warhurst as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Christian Brian Parker as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Christian Brian Parker as a secretary on 2025-08-05 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Haydn Arthur Price as a director on 2024-07-25 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 26/04/2126 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN PARKER / 16/02/2021 |
| 26/04/2126 April 2021 | APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 26/04/2126 April 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 26/04/2126 April 2021 | SECRETARY APPOINTED MR CHRISTIAN BRIAN PARKER |
| 08/04/218 April 2021 | DISS40 (DISS40(SOAD)) |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR CRAIG WARHURST |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR HAYDN ARTHUR PRICE |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED CHRISTOPHER BRIAN PARKER |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 19/12/1819 December 2018 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/01/1612 January 2016 | 02/01/16 NO MEMBER LIST |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/01/158 January 2015 | 02/01/15 NO MEMBER LIST |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/01/142 January 2014 | 02/01/14 NO MEMBER LIST |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/01/132 January 2013 | 02/01/13 NO MEMBER LIST |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 22/05/2012 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/04/124 April 2012 | SAIL ADDRESS CHANGED FROM: C/O CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUCAS / 03/04/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUCAS / 06/01/2012 |
| 03/01/123 January 2012 | 02/01/12 NO MEMBER LIST |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | 02/01/11 NO MEMBER LIST |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LEIGHTON / 02/01/2010 |
| 04/01/104 January 2010 | 02/01/10 NO MEMBER LIST |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUCAS / 02/01/2010 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PAUL ANTHONY LEIGHTON |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARK LUCAS |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ROBERT SIMONDS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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