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DEESON GROUP LIMITED

Company number 01073356

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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)
16 Nov 2018 PSC07 Cessation of Castle Street Holdings Limited as a person with significant control on 1 July 2018
16 Nov 2018 PSC02 Notification of Deeson Group Holdings Limited as a person with significant control on 1 July 2018
16 Nov 2018 PSC02 Notification of Castle Street Holdings Limited as a person with significant control on 29 June 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 MR04 Satisfaction of charge 6 in full
30 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 June 2016
09 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-09
  • GBP 123

Statement of capital on 2016-08-30
  • GBP 62
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016
06 Jun 2016 CH01 Director's details changed for Mr Simon Richard Wakeman on 1 June 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 SH03 Purchase of own shares.
10 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 123
03 Jul 2015 TM01 Termination of appointment of Dominic Mark Deeson as a director on 3 July 2015
03 Jul 2015 TM02 Termination of appointment of Dominic Deeson as a secretary on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Simon Richard Wakeman as a director on 3 July 2015
27 Apr 2015 AA Full accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
14 Mar 2014 AA Full accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
02 Apr 2013 AA Accounts for a small company made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jul 2012 AP03 Appointment of Mr Dominic Deeson as a secretary