D2 PROPCO LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Registration of charge 106323310117, created on 2025-06-13

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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09/04/259 April 2025 Registration of charge 106323310116, created on 2025-04-04

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03/04/253 April 2025 Registration of charge 106323310115, created on 2025-03-28

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03/04/253 April 2025 Registration of charge 106323310114, created on 2025-03-28

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25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with updates

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20/12/2420 December 2024 Registration of charge 106323310112, created on 2024-12-18

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20/12/2420 December 2024 Registration of charge 106323310113, created on 2024-12-19

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Registration of charge 106323310111, created on 2024-11-29

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02/12/242 December 2024 Registration of charge 106323310110, created on 2024-11-29

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13/11/2413 November 2024 Registration of charge 106323310109, created on 2024-11-08

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09/11/249 November 2024 Resolutions

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06/11/246 November 2024 Registration of charge 106323310108, created on 2024-10-30

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01/11/241 November 2024 Registration of charge 106323310107, created on 2024-10-31

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01/11/241 November 2024 Registration of charge 106323310106, created on 2024-10-31

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31/10/2431 October 2024 Cessation of Duncan Michael Evans as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Notification of D2 Propco (Holdings) Limited as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Cessation of Simon Graham Dibley as a person with significant control on 2024-10-29

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23/10/2423 October 2024 Satisfaction of charge 106323310079 in full

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23/10/2423 October 2024 Satisfaction of charge 106323310090 in full

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02/10/242 October 2024 Registration of charge 106323310105, created on 2024-09-30

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30/08/2430 August 2024 Registration of charge 106323310104, created on 2024-08-30

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28/08/2428 August 2024 Registration of charge 106323310103, created on 2024-08-23

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24/07/2424 July 2024 Registration of charge 106323310102, created on 2024-07-19

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17/07/2417 July 2024 Registration of charge 106323310101, created on 2024-07-12

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11/07/2411 July 2024 Registration of charge 106323310100, created on 2024-07-10

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27/06/2427 June 2024 Registration of charge 106323310098, created on 2024-06-27

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27/06/2427 June 2024 Registration of charge 106323310099, created on 2024-06-27

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30/05/2430 May 2024 Registration of charge 106323310095, created on 2024-05-28

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30/05/2430 May 2024 Registration of charge 106323310097, created on 2024-05-28

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30/05/2430 May 2024 Registration of charge 106323310094, created on 2024-05-28

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30/05/2430 May 2024 Registration of charge 106323310096, created on 2024-05-28

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01/05/241 May 2024 Registration of charge 106323310093, created on 2024-05-01

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01/05/241 May 2024 Registration of charge 106323310092, created on 2024-04-26

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

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13/03/2413 March 2024 Registration of charge 106323310091, created on 2024-03-11

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26/02/2426 February 2024 Confirmation statement made on 2024-02-21 with no updates

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21/02/2421 February 2024 Registration of charge 106323310089, created on 2024-02-16

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21/02/2421 February 2024 Registration of charge 106323310090, created on 2024-02-16

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06/02/246 February 2024 Registration of charge 106323310087, created on 2024-02-02

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06/02/246 February 2024 Registration of charge 106323310088, created on 2024-02-02

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02/02/242 February 2024 Registration of charge 106323310086, created on 2024-02-02

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01/02/241 February 2024 Registration of charge 106323310085, created on 2024-01-31

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29/01/2429 January 2024 Satisfaction of charge 106323310008 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310012 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310013 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310011 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310014 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310015 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310018 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310019 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310026 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310020 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310021 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310022 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310024 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310037 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310025 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310040 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310042 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310016 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310023 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310029 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310007 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310034 in full

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29/01/2429 January 2024 Satisfaction of charge 106323310035 in full

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20/12/2320 December 2023 Registration of charge 106323310084, created on 2023-12-18

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08/12/238 December 2023 Registration of charge 106323310083, created on 2023-12-06

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28/11/2328 November 2023 Registration of charge 106323310082, created on 2023-11-24

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18/10/2318 October 2023 Registration of charge 106323310081, created on 2023-10-16

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12/10/2312 October 2023 Registration of charge 106323310080, created on 2023-10-09

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29/09/2329 September 2023 Registration of charge 106323310079, created on 2023-09-27

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26/09/2326 September 2023 Registration of charge 106323310078, created on 2023-09-25

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26/09/2326 September 2023 Registered office address changed from Inglewood Lisvane Road Lisvane Cardiff CF14 0SF Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 2023-09-26

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Registration of charge 106323310077, created on 2023-08-18

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02/08/232 August 2023 Registration of charge 106323310076, created on 2023-07-31

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13/07/2313 July 2023 Registration of charge 106323310075, created on 2023-07-06

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12/07/2312 July 2023 Registration of charge 106323310074, created on 2023-07-06

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02/06/232 June 2023 Registration of charge 106323310073, created on 2023-06-01

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02/06/232 June 2023 Registration of charge 106323310072, created on 2023-06-01

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02/06/232 June 2023 Registration of charge 106323310071, created on 2023-06-01

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05/05/235 May 2023 Registration of charge 106323310070, created on 2023-05-02

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06/04/236 April 2023 Registration of charge 106323310069, created on 2023-04-05

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

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29/03/2329 March 2023 Registration of charge 106323310068, created on 2023-03-24

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29/03/2329 March 2023 Registration of charge 106323310067, created on 2023-03-24

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15/03/2315 March 2023 Registration of charge 106323310066, created on 2023-03-10

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08/03/238 March 2023 Registration of charge 106323310065, created on 2023-03-03

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28/02/2328 February 2023 Confirmation statement made on 2023-02-21 with no updates

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24/02/2324 February 2023 Registration of charge 106323310064, created on 2023-02-24

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23/02/2323 February 2023 Registration of charge 106323310063, created on 2023-02-20

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15/12/2215 December 2022 Registration of charge 106323310062, created on 2022-12-14

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Registration of charge 106323310061, created on 2022-11-04

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14/10/2214 October 2022 Registration of charge 106323310060, created on 2022-10-13

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14/10/2214 October 2022 Registration of charge 106323310059, created on 2022-10-13

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14/10/2214 October 2022 Registration of charge 106323310058, created on 2022-10-13

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03/10/223 October 2022 Registration of charge 106323310057, created on 2022-09-30

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16/09/2216 September 2022 Registration of charge 106323310056, created on 2022-09-16

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11/05/2211 May 2022 Registration of charge 106323310053, created on 2022-05-10

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29/04/2229 April 2022 Registration of charge 106323310052, created on 2022-04-14

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

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29/03/2229 March 2022 Registration of charge 106323310051, created on 2022-03-29

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03/03/223 March 2022 Confirmation statement made on 2022-02-21 with no updates

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28/02/2228 February 2022 Registration of charge 106323310050, created on 2022-02-25

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21/02/2221 February 2022 Registration of charge 106323310049, created on 2022-02-16

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28/01/2228 January 2022 Registration of charge 106323310048, created on 2022-01-28

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11/01/2211 January 2022 Satisfaction of charge 106323310017 in full

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11/01/2211 January 2022 Satisfaction of charge 106323310001 in full

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11/01/2211 January 2022 Satisfaction of charge 106323310004 in full

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11/01/2211 January 2022 Satisfaction of charge 106323310003 in full

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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22/10/2122 October 2021 Registration of charge 106323310047, created on 2021-10-15

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01/10/211 October 2021 Registration of charge 106323310045, created on 2021-10-01

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01/10/211 October 2021 Registration of charge 106323310046, created on 2021-10-01

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27/09/2127 September 2021 Registration of charge 106323310044, created on 2021-09-24

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106323310027

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106323310028

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106323310030

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106323310031

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106323310029

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106323310027

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106323310028

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310026

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310025

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310023

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21/11/1921 November 2019 REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 106323310024

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310022

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310021

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310020

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310019

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310018

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24/07/1924 July 2019 28/02/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310017

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106323310005

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310016

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310015

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310014

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL EVANS / 08/05/2019

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310013

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310012

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106323310011

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27/11/1827 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106323310009

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106323310010

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106323310009

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106323310008

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106323310007

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106323310006

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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21/12/1721 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106323310002

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106323310005

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106323310004

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106323310003

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106323310002

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106323310001

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22/02/1722 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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