DRANSFIELD PROPERTIES INVESTMENTS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Group of companies' accounts made up to 2024-09-30

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05/03/255 March 2025 Change of details for Mr Mark Dransfield as a person with significant control on 2023-04-06

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05/03/255 March 2025 Notification of Amanda Jane Holmes as a person with significant control on 2019-03-06

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04/03/254 March 2025 Notification of Ian Richard Gordon as a person with significant control on 2019-03-06

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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 updates

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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10/10/2310 October 2023 Particulars of variation of rights attached to shares

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Change of share class name or designation

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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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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 Mark Dransfield on 2023-06-01

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14/07/2314 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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28/04/1628 April 2016 Registered office address changed from , Penistone 1, Regent Court St Mary's Street, Penistone, S36 6DT, United Kingdom to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB on 2016-04-28

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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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