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DEMARLE LTD

Company number 04383256

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 May 2024 AD01 Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 14 May 2024
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
31 Dec 2023 AA Accounts for a small company made up to 31 December 2022
30 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
06 Jul 2021 AA Audited abridged accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
17 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
21 Aug 2020 AD01 Registered office address changed from 4th Floor Lincoln House 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 21 August 2020
05 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
16 Dec 2019 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 16 December 2019
29 Oct 2019 TM02 Termination of appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 31 March 2019
28 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates