DANATAUGUSTA PROPCO3 LIMITED
| Status | ACTIVE |
| Company No. | 10231938 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2016 |
| Age | 7 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
DANATAUGUSTA PROPCO3 LIMITED is an active private limited company with number 10231938. It was incorporated 7 years, 11 months, 1 day ago, on 14 June 2016. The company address is Dobbies Garden Centre - Woodcote Green Dobbies Garden Centre - Woodcote Green, Wallington, SM6 0SU, Surrey, England.
Company Fillings
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-16
Officer name: Mr Jonathan Paul Wass
Documents
Accounts with accounts type full
Date: 09 Dec 2023
Action Date: 05 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-05
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-21
Officer name: Mrs Debbie Mary Harding
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-24
Officer name: Graeme Mckinlay Jenkins
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Robinson
Appointment date: 2023-07-24
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Liam Grace
Termination date: 2023-07-06
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2023
Action Date: 12 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-12
Charge number: 102319380016
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380015
Charge creation date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2023
Action Date: 14 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380014
Charge creation date: 2023-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2023
Action Date: 08 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-08
Charge number: 102319380013
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
New address: Dobbies Garden Centre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU
Old address: Dobbies Garden Cetnre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU England
Change date: 2023-02-10
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Address
Type: AD01
New address: Dobbies Garden Cetnre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU
Change date: 2023-02-09
Old address: 22-23, Fourth Floor Old Burlington Street London W1S 2JJ United Kingdom
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Matthew Goltz
Termination date: 2023-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Allen Currie
Termination date: 2023-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Henry Barnaby Burgess
Termination date: 2023-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-06
Officer name: Aiden Charles Barwick Clegg
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-06
Officer name: Andrew James Mark Lewis Bracey
Documents
Accounts with accounts type full
Date: 01 Dec 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-25
Officer name: Mr Anthony Liam Grace
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Gilder
Termination date: 2022-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380012
Charge creation date: 2022-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-01
Charge number: 102319380011
Documents
Accounts with accounts type full
Date: 03 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 13 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynne Gilder
Appointment date: 2021-04-21
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-20
Officer name: Fiona Mitchell Larkin
Documents
Accounts with accounts type full
Date: 02 Mar 2021
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 24 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-24
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Mitchell Larkin
Appointment date: 2019-10-24
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2019
Action Date: 24 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380010
Charge creation date: 2019-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380009
Charge creation date: 2019-05-20
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Elizabeth Sharon Glass
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2019
Action Date: 25 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-25
Charge number: 102319380008
Documents
Appoint person secretary company with name date
Date: 12 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Debbie Mary Harding
Appointment date: 2018-12-01
Documents
Termination secretary company with name termination date
Date: 10 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Sharon Glass
Termination date: 2018-12-01
Documents
Accounts with accounts type full
Date: 03 Dec 2018
Action Date: 25 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2018
Action Date: 08 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-08
Charge number: 102319380007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380005
Charge creation date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-06
Charge number: 102319380006
Documents
Termination secretary company with name termination date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-09
Officer name: Graeme Mckinlay Jenkins
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-09
Officer name: Nicholas Charles Gilmour Marshall
Documents
Change person director company with change date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-09
Officer name: Mr Graeme Mckinlay Jenkins
Documents
Appoint person secretary company with name date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Sharon Glass
Appointment date: 2018-08-09
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Sharon Glass
Appointment date: 2018-08-09
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Notification of a person with significant control
Date: 18 Jun 2018
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Danataugusta Propco2 Limited
Notification date: 2017-06-15
Documents
Withdrawal of a person with significant control statement
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-18
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Lorraine Anne Robertson
Documents
Appoint person secretary company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graeme Mckinlay Jenkins
Appointment date: 2017-12-20
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 26 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-26
Documents
Termination secretary company with name termination date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-17
Officer name: John Gilkison Campbell
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Notification of a person with significant control statement
Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person secretary company with name date
Date: 17 Jun 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Gilkison Campbell
Appointment date: 2017-04-24
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mrs Lorraine Anne Robertson
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr Nicholas Charles Gilmour Marshall
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Jonathan Bradley Cleland
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-24
Officer name: John Gilkison Campbell
Documents
Appoint person director company with name date
Date: 20 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Graeme Mckinlay Jenkins
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Gilkison Campbell
Appointment date: 2016-09-15
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-15
Officer name: Mr Jonathan Bradley Cleland
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380004
Charge creation date: 2016-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2016
Action Date: 02 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-02
Charge number: 102319380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2016
Action Date: 02 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380002
Charge creation date: 2016-09-02
Documents
Change person director company with change date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aiden Charles Barwick Clegg
Change date: 2016-07-29
Documents
Change account reference date company current shortened
Date: 30 Jun 2016
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102319380001
Charge creation date: 2016-06-17
Documents
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