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DEESON GROUP HOLDINGS LIMITED

Company number 11418077

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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)
18 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
09 Nov 2021 PSC05 Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
23 Apr 2021 AD01 Registered office address changed from 27 Castle Street Canterbury CT1 2PX United Kingdom to 7 Savoy Court London WC2R 0EX on 23 April 2021
04 Mar 2021 MR01 Registration of charge 114180770002, created on 26 February 2021
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Dec 2020 TM01 Termination of appointment of Timothy William Deeson as a director on 16 December 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Mar 2020 PSC07 Cessation of Timothy William Deeson as a person with significant control on 27 March 2020
17 Mar 2020 AP01 Appointment of Ms Sarah Jane Harris as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of James Sebastian Bowes as a director on 17 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 MR01 Registration of charge 114180770001, created on 11 June 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 CC04 Statement of company's objects
29 May 2019 SH08 Change of share class name or designation