DENES ROTTINGDEAN PROPERTIES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with no updates

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16/04/2416 April 2024 Micro company 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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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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07/07/237 July 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Memorandum and Articles of Association

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11/04/2311 April 2023 Resolutions

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30/03/2330 March 2023 Appointment of Lucie Anne Baker as a director on 2023-03-28

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30/03/2330 March 2023 Appointment of Mrs Sophie Marie Jackson as a director on 2023-03-28

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

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25/10/2225 October 2022 Cessation of Nicole Ghazal as a person with significant control on 2022-10-01

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25/10/2225 October 2022 Notification of Denes Motors Ltd as a person with significant control on 2022-10-01

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-12-31

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10/02/2210 February 2022 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2022-02-10

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

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with no updates

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12/10/2112 October 2021 Satisfaction of charge 1 in full

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12/10/2112 October 2021 Satisfaction of charge 4 in full

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12/10/2112 October 2021 Satisfaction of charge 3 in full

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12/10/2112 October 2021 Satisfaction of charge 2 in full

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/05/2124 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE GHAZAL

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24/05/2124 May 2021 APPOINTMENT TERMINATED, DIRECTOR NAJAH GHAZAL

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24/05/2124 May 2021 CESSATION OF NAJAH PETER GHAZAL AS A PSC

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

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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14/07/1814 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/11/1410 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE GHAZAL / 24/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAJAH PETER GHAZAL / 24/10/2009

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02/11/092 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/03/0329 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0329 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/10/0130 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 SECRETARY RESIGNED

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24/10/0024 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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