About

Registered Number: 04367966
Date of Incorporation: 06/02/2002 (20 years and 6 months ago)
Company Status: Active
Registered Address: 2 Church Mews Church Road, Whitchurch, Cardiff, CF14 2DZ,

 

Dgh Properties Ltd was registered on 06 February 2002 with its registered office in Cardiff. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Huw Thomos 06 February 2002 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 26 November 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 28 February 2019
CS01 - N/A 19 February 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 01 February 2018
AD01 - Change of registered office address 03 May 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 09 November 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 08 February 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 07 February 2013
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 20 February 2012
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 31 July 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
RESOLUTIONS - N/A 03 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 18 January 2005
287 - Change in situation or address of Registered Office 14 December 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 11 December 2003
225 - Change of Accounting Reference Date 28 April 2003
363s - Annual Return 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
395 - Particulars of a mortgage or charge 07 March 2002
395 - Particulars of a mortgage or charge 06 March 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
NEWINC - New incorporation documents 06 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2002 Outstanding

N/A

Legal charge 01 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.