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DEEMROSE LIMITED

Company number 01730051

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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)
25 Jul 2016 SH03 Purchase of own shares.
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 84
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 84
21 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 84
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 CH01 Director's details changed for Duncan Batt on 1 April 2014
06 Oct 2014 CH01 Director's details changed for Mr Roger David Whittle on 6 June 2014
06 Oct 2014 CH01 Director's details changed for Mrs Elizabeth Whittle on 6 June 2014
06 Oct 2014 TM01 Termination of appointment of Tracey Kim Hooper as a director on 31 August 2014
06 Oct 2014 TM01 Termination of appointment of Ralph Mark Hooper as a director on 31 August 2014
24 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 78
22 Oct 2013 TM02 Termination of appointment of Elizabeth Whittle as a secretary
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 78
06 Mar 2013 TM01 Termination of appointment of Shelley Batt as a director
25 Feb 2013 MEM/ARTS Memorandum and Articles of Association
30 Jan 2013 AP01 Appointment of Mrs Tracey Kim Hooper as a director
30 Jan 2013 AP01 Appointment of Mr Ralph Mark Hooper as a director
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mrs Elizabeth Whittle on 6 January 2012
18 Jan 2012 CH03 Secretary's details changed for Mrs Elizabeth Whittle on 6 January 2012
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011