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DEEMREAP LIMITED

Company number 01566099

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • GBP 4
22 Jul 2024 CAP-SS Solvency Statement dated 12/07/24
22 Jul 2024 SH20 Statement by Directors
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/07/2024
16 Jul 2024 MR01 Registration of charge 015660990006, created on 12 July 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
15 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 MA Memorandum and Articles of Association
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 TM01 Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
14 Sep 2021 MR01 Registration of charge 015660990005, created on 1 September 2021
05 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
10 Dec 2020 PSC07 Cessation of John Malcolm Brownhill as a person with significant control on 9 December 2020
10 Dec 2020 PSC02 Notification of Katoo Limited as a person with significant control on 9 December 2020
09 Dec 2020 TM01 Termination of appointment of John Malcolm Brownhill as a director on 9 December 2020
09 Dec 2020 TM02 Termination of appointment of John Malcolm Brownhill as a secretary on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from Jenkin Hill House Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD United Kingdom to 1a the Mailbox 1 Exchange Street Stockport SK3 0GA on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Nigel Keith Rawlings as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Joe Thomas as a director on 9 December 2020