DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/06/2326 June 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-06-26 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Registration of charge 041721360004, created on 2021-06-22 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041721360003 |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 29/03/2016 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 02/04/152 April 2015 | SAIL ADDRESS CREATED |
| 02/04/152 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/152 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CREDALI |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5 NEWLANDS CLOSE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0GY ENGLAND |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR JOZEF HENDRIKS |
| 02/03/102 March 2010 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 02/03/102 March 2010 | COMPANY NAME CHANGED CASTLEMORE HAMPSHIRE TWO LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | CHANGE OF NAME 18/02/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN BIRMINGHAM WEST MIDLANDS B63 1ED |
| 10/11/0910 November 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA WHATELEY |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED INGLEBY (1418) LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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