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DEECONIC HOLDINGS LTD

Company number 12685898

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CH01	Director's details changed for Mr Roy Edward Jenkins on 31 October 2024	View PDF Director's details changed for Mr Roy Edward Jenkins on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Joshua Roy Jenkins on 31 October 2024	View PDF Director's details changed for Mr Joshua Roy Jenkins on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 49 Jamaica Street Liverpool Merseyside L1 0AH England to Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 30 October 2024	View PDF Registered office address changed from 49 Jamaica Street Liverpool Merseyside L1 0AH England to Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 30 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 49 Jamaica Street Liverpool Merseyside L1 0AH on 14 October 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 49 Jamaica Street Liverpool Merseyside L1 0AH on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	CH01	Director's details changed for Mr Roy Edward Jenkins on 29 September 2021	View PDF Director's details changed for Mr Roy Edward Jenkins on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr Joshua Roy Jenkins on 29 September 2021	View PDF Director's details changed for Mr Joshua Roy Jenkins on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	PSC04	Change of details for Mr Roy Edward Jenkins as a person with significant control on 24 June 2020	View PDF Change of details for Mr Roy Edward Jenkins as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Joshua Roy Jenkins as a person with significant control on 24 June 2020	View PDF Change of details for Mr Joshua Roy Jenkins as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DEECONIC HOLDINGS LTD

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