DOUBLE C PROPERTIES LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-09 with no updates

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13/01/2513 January 2025 Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 2024-12-09

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13/01/2513 January 2025 Change of details for Mr Carlos Chicote Diez as a person with significant control on 2024-12-09

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10/01/2510 January 2025 Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 2024-12-09

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10/01/2510 January 2025 Registered office address changed from 29 Arnold's Lane Whittlesey PE7 1QD United Kingdom to Cactus House Aldermans Drive Peterborough Cambridgeshire PE3 6AR on 2025-01-10

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10/01/2510 January 2025 Change of details for Mr Carlos Chicote Diez as a person with significant control on 2024-12-09

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10/01/2510 January 2025 Director's details changed for Mr Carlos Chicote Diez on 2024-12-09

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10/01/2510 January 2025 Director's details changed for Ms Maria Cerezade Vidal Fayos on 2024-12-09

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10/01/2510 January 2025 Director's details changed for Ms Maria Cerezade Vidal Fayos on 2024-12-09

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10/01/2510 January 2025 Director's details changed for Mr Carlos Chicote Diez on 2024-12-09

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Director's details changed for Ms Maria Cerezade Vidal Fayos on 2022-12-15

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19/12/2219 December 2022 Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 2022-12-15

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19/12/2219 December 2022 Change of details for Mr Carlos Chicote Diez as a person with significant control on 2022-12-15

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19/12/2219 December 2022 Confirmation statement made on 2022-12-09 with updates

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19/12/2219 December 2022 Registered office address changed from Cackle Hill Farm Boston Road North Holbeach Spalding PE12 8AG England to 29 Arnold's Lane Whittlesey PE7 1QD on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mr Carlos Chicote Diez on 2022-12-15

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26/09/2226 September 2022 Change of share class name or designation

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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13/12/2113 December 2021 Director's details changed for Ms Maria Cerezade Vidal Fayos on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Carlos Chicote Diez as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from 29 Arnolds Lane Whittlesey Peterborough PE7 1QD England to Cackle Hill Farm Boston Road North Holbeach Spalding PE12 8AG on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Carlos Chicote Diez on 2021-12-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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24/05/1924 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR CARLOS CHICOTE DIEZ / 08/12/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CHICOTE DIEZ / 09/12/2018

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MS MARIA CEREZADE VIDAL FAYOS / 09/12/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CEREZADE VIDAL FAYOS / 09/12/2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT ENGLAND

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31/08/1731 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CHICOTE DIEZ / 06/04/2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CEREZADE VIDAL FAYOS / 06/04/2016

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099119410002

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099119410001

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CHICOTE DIEZ / 01/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CEREZADE VIDAL FAYOS / 01/08/2016

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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