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DEYONGS LIMITED

Company number 01975394

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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)
02 Oct 2024 CH01 Director's details changed for Oliver Mark Deyong on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Sean Lyndon Cook on 2 October 2024
02 Oct 2024 CH03 Secretary's details changed for Mrs Helen Joyce Deyong on 2 October 2024
02 Oct 2024 PSC04 Change of details for Mr Michael Charles Deyong as a person with significant control on 2 October 2024
14 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
09 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Oct 2023 CH01 Director's details changed for Mr Daniel Simon Deyong on 2 October 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jul 2022 MR01 Registration of charge 019753940012, created on 14 July 2022
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
01 Jul 2022 PSC07 Cessation of Helen Joyce Deyong as a person with significant control on 18 March 2022
26 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 SH08 Change of share class name or designation
11 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
07 Jul 2021 SH06 Cancellation of shares. Statement of capital on 19 April 2021
  • GBP 25,000
07 Jul 2021 SH20 Statement by Directors
07 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/04/2021
07 Jul 2021 CAP-SS Solvency Statement dated 26/04/21
07 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Oct 2020 MR04 Satisfaction of charge 019753940005 in full
02 Oct 2020 MR04 Satisfaction of charge 019753940006 in full