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DEMELZA TRADING LTD

Company number 03090528

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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 Oct 2024 AA Accounts for a small company made up to 31 March 2024
19 Jul 2024 AP01 Appointment of Mr Karl Thomas Holliman as a director on 6 July 2024
19 Jul 2024 AP01 Appointment of Mr George Hunter as a director on 6 July 2024
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
24 Apr 2024 TM01 Termination of appointment of Robert Alexander as a director on 11 April 2024
12 Feb 2024 AP01 Appointment of Mr Sean Keith Paul Reynolds as a director on 12 February 2024
19 Jan 2024 TM01 Termination of appointment of Debbie Kemp as a director on 18 January 2024
13 Dec 2023 TM01 Termination of appointment of Darren Charles Anstee as a director on 1 December 2023
29 Nov 2023 TM02 Termination of appointment of Lavinia Tracy Jarrett as a secretary on 21 November 2023
29 Nov 2023 AP03 Appointment of Mrs Charlotte Jane Chamberlain as a secretary on 21 November 2023
25 Oct 2023 AA Accounts for a small company made up to 31 March 2023
19 Oct 2023 TM02 Termination of appointment of James Richard Niblett as a secretary on 13 October 2023
19 Oct 2023 AP03 Appointment of Mrs Lavinia Tracy Jarrett as a secretary on 13 October 2023
30 Aug 2023 CERTNM Company name changed demelza house trading LIMITED\certificate issued on 30/08/23
  • RES15 ‐ Change company name resolution on 2023-06-22
30 Aug 2023 CONNOT Change of name notice
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
25 May 2023 TM01 Termination of appointment of George Hunter as a director on 12 May 2023
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
02 Nov 2022 AP01 Appointment of Mr George Hunter as a director on 20 October 2022
02 Nov 2022 AP01 Appointment of Mr Alexander Guy Parry-Jones as a director on 20 October 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
27 May 2022 PSC07 Cessation of Debbie Kemp as a person with significant control on 24 March 2022
06 Apr 2022 PSC07 Cessation of Darren Charles Anstee as a person with significant control on 24 March 2022
06 Apr 2022 PSC07 Cessation of Robert Alexander as a person with significant control on 24 March 2022
06 Apr 2022 AP01 Appointment of Mrs Lavinia Jarrett as a director on 24 March 2022