DANE PROPERTY LIMITED

Company number 08643608 ·

Active

45 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
7 Apr 2026 Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to C/O Lawson 2020 Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2026-04-07 · 1 page View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Apr 2025 Change of details for Dane & Co., Limited as a person with significant control on 2025-04-08 · 2 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
12 Oct 2023 Appointment of Mr Patrick Donald Dane as a director on 2023-10-12 · 2 pages View document
12 Oct 2023 Termination of appointment of Michael Robert Leather as a director on 2023-10-12 · 1 page View document
18 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Jul 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
5 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 22/01/20 STATEMENT OF CAPITAL GBP 100000 View document
22 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ZOE LAWSON View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
1 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
14 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
30 Sep 2013 ADOPT ARTICLES 23/09/2013 View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O LEATHERS LLP 17TH FLOOR CLAE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU UNITED KINGDOM View document
25 Sep 2013 DIRECTOR APPOINTED MR MICHAEL ROBERT LEATHER View document
25 Sep 2013 DIRECTOR APPOINTED MRS AMBER ISOBEL MARY DANE View document
25 Sep 2013 SECRETARY APPOINTED AMBER ISOBEL MARY DANE View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
25 Sep 2013 SECRETARY APPOINTED ZOE LAWSON View document
24 Sep 2013 CURRSHO FROM 31/08/2014 TO 30/06/2014 View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM View document
24 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
24 Sep 2013 COMPANY NAME CHANGED TIMEC 1422 LIMITED CERTIFICATE ISSUED ON 24/09/13 View document
8 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document