Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAMIA GROUP LTD

Company number 02571619

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 AD01 Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF England to Building 2 Guildford Business Park 18 Guildford Business Park Road Guildford GU2 8XG on 19 March 2019
15 Jan 2019 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF on 15 January 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 27/04/2016
13 Jan 2016 AAMD Amended full accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
  • USD 10,000
14 Jul 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
  • USD 10,000
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 January 2014
02 Jul 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
  • USD 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
02 Dec 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from , C/O Damia Group Ltd, No. 1 Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom on 10 August 2011