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DEMIBOURNE LIMITED

Company number 01438227

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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)
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 685,000
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 685,000
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 MR01 Registration of charge 014382270009, created on 26 January 2015
15 Jan 2015 MR04 Satisfaction of charge 8 in full
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AP01 Appointment of Mrs Sulochana Kiritkumar Patel as a director on 1 July 2014
18 Aug 2014 AP01 Appointment of Mr Kirit Rambhai Patel as a director on 1 July 2014
18 Aug 2014 TM01 Termination of appointment of Suryaben Asyinkumar Patel as a director on 1 July 2014
18 Aug 2014 TM01 Termination of appointment of Asyinkumar Dahyabhai Patel as a director on 1 July 2014
18 Aug 2014 TM01 Termination of appointment of Arunaben Piyushkumar Patel as a director on 1 July 2014
18 Aug 2014 TM02 Termination of appointment of Asyinkumar Dahyabhai Patel as a secretary on 1 July 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from Klaco House 28 - 30 St John's Square London EC1M 4DN on 20 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010