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DEKMON INVESTMENTS(HIGHBURY)LIMITED

Company number 00748236

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AD01	Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to 201 C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 8 August 2024	View PDF Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to 201 C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 8 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mrs Louise Susan Maurice as a director on 29 July 2024	View PDF Appointment of Mrs Louise Susan Maurice as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 March 2024 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 5 March 2024 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 100 deferred shares of £1 each for a total consideration of £100 05/03/2024	View PDF Resolutions RES13 ‐ Purchase of 100 deferred shares of £1 each for a total consideration of £100 05/03/2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	PSC04	Change of details for Mr Paul Gary Maurice as a person with significant control on 6 February 2023	View PDF Change of details for Mr Paul Gary Maurice as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mrs Linda Ruth Taylor on 6 February 2023	View PDF Director's details changed for Mrs Linda Ruth Taylor on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Paul Gary Maurice on 6 February 2023	View PDF Director's details changed for Mr Paul Gary Maurice on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mrs Linda Ruth Taylor as a person with significant control on 6 February 2023	View PDF Change of details for Mrs Linda Ruth Taylor as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mr Paul Gary Maurice as a person with significant control on 6 February 2023	View PDF Change of details for Mr Paul Gary Maurice as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	PSC04	Change of details for Mrs Linda Ruth Taylor as a person with significant control on 26 December 2022	View PDF Change of details for Mrs Linda Ruth Taylor as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	PSC04	Change of details for Mr Paul Gary Maurice as a person with significant control on 26 December 2022	View PDF Change of details for Mr Paul Gary Maurice as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	AP01	Appointment of Mr James Stephen Taylor as a director on 1 November 2022	View PDF Appointment of Mr James Stephen Taylor as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Neil Maurice as a director on 1 November 2022	View PDF Appointment of Mr Neil Maurice as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DEKMON INVESTMENTS(HIGHBURY)LIMITED

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