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DNA REAL ESTATE LIMITED
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DNA REAL ESTATE LIMITED: Filings

    • Overview

    Company NameDNA REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12362700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DNA REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom to 1st Floor 25 Wooburn Industrial Park Thomas Road Wooburn Green HP10 0PE on Oct 06, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge 123627000008, created on Aug 30, 2024

    		32 pagesMR01

    Director's details changed for Mr Manjit Singh Randhawa on Jun 07, 2024

    		2 pagesCH01

    Change of details for Mr Manjit Singh Randhawa as a person with significant control on Jun 07, 2024

    		2 pagesPSC04

    Registered office address changed from 85-87 Holtspur Lane Wooburn Green Bucks HP10 0AU England to 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on Jun 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Registration of charge 123627000007, created on Jul 01, 2023

    		28 pagesMR01

    Registration of charge 123627000006, created on Jun 09, 2023

    		29 pagesMR01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge 123627000005, created on Sep 22, 2022

    		32 pagesMR01

    Registration of charge 123627000004, created on Sep 05, 2022

    		53 pagesMR01

    Registration of charge 123627000002, created on Sep 05, 2022

    		28 pagesMR01

    Registration of charge 123627000003, created on Sep 22, 2022

    		31 pagesMR01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole director's actions be approved and ratified 02/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed dna re LIMITED\certificate issued on 11/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2022

    		RES15

    Satisfaction of charge 123627000001 in full

    		1 pagesMR04

    Registration of charge 123627000001, created on May 12, 2022

    		25 pagesMR01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0