DI PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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25/03/2525 March 2025 Previous accounting period shortened from 2024-06-25 to 2024-06-24

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08/07/248 July 2024 Confirmation statement made on 2024-06-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Satisfaction of charge 066290380001 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-08 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-06-30

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24/09/2124 September 2021 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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22/06/2022 June 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019

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02/10/192 October 2019 30/06/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CURRSHO FROM 27/06/2018 TO 26/06/2018

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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27/03/1927 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DORIS ORLENE ISHACK / 08/06/2018

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16/04/1816 April 2018 COMPANY NAME CHANGED DORIS ISHACK PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/04/18

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS ORLENE ISHACK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/03/1728 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIS ORLENE ISHACK / 08/06/2016

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15/06/1615 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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14/07/1514 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 53A ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AD

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22/10/1422 October 2014 DISS40 (DISS40(SOAD))

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21/10/1421 October 2014 FIRST GAZETTE

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16/10/1416 October 2014 31/03/14 STATEMENT OF CAPITAL GBP 1000

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16/10/1416 October 2014 Annual return made up to 24 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 36 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 7BB UNITED KINGDOM

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15/07/0915 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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