DRANSFIELD PROPERTIES FINANCE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-17 with no updates

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02/07/242 July 2024 Group of companies' accounts made up to 2023-09-30

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28/12/2328 December 2023 Confirmation statement made on 2023-12-17 with no updates

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11/08/2311 August 2023 Director's details changed for Mr Mark Dransfield on 2023-06-01

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11/08/2311 August 2023 Director's details changed for Mr Steven John Stead on 2023-08-11

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-12-17 with no updates

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10/07/2110 July 2021 Group of companies' accounts made up to 2020-09-30

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26/06/2026 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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31/12/1931 December 2019 CESSATION OF DEBORAH HOLMES AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 SECRETARY APPOINTED MR STEVEN JOHN STEAD

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12/08/1912 August 2019 DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOLMES

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02/05/192 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY PAULA GREGORY

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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15/05/1815 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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30/01/1830 January 2018 SECRETARY APPOINTED PAULA MARIE GREGORY

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN STEAD

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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19/05/1719 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY JON CHERRY

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29/11/1629 November 2016 SECRETARY APPOINTED MR STEVEN JOHN STEAD

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28/11/1628 November 2016 PREVSHO FROM 31/12/2016 TO 30/09/2016

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17/06/1617 June 2016 SECRETARY APPOINTED JON RICHARD CHERRY

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16/06/1616 June 2016 DIRECTOR APPOINTED MR STEVEN JOHN STEAD

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24/05/1624 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 13000010

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09/05/169 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM PENISTONE 1, REGENT COURT ST MARY'S STREET PENISTONE S36 6DT UNITED KINGDOM

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18/12/1518 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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