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)
|
|
13 Dec 2024 |
AM01 |
Appointment of an administrator
|
|
|
11 Dec 2024 |
AD01 |
Registered office address changed from 2 Ameiva Point Dundas Lane Portsmouth Hampshire PO3 5SD England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 December 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Steven Gillingham as a director on 12 May 2024
|
|
|
20 May 2024 |
MR01 |
Registration of charge 127939400003, created on 20 May 2024
|
|
|
20 May 2024 |
MR01 |
Registration of charge 127939400004, created on 20 May 2024
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
03 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Richard John Goldsborough Allen as a director on 23 March 2022
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
25 Feb 2021 |
MR04 |
Satisfaction of charge 127939400001 in full
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 127939400002, created on 19 February 2021
|
|
|
28 Oct 2020 |
CERTNM |
Company name changed demeran LIMITED\certificate issued on 28/10/20
-
RES15 ‐
Change company name resolution on 2020-09-07
|
|
|
28 Oct 2020 |
CONNOT |
Change of name notice
|
|
|
14 Sep 2020 |
MR01 |
Registration of charge 127939400001, created on 9 September 2020
|
|
|
03 Sep 2020 |
AD01 |
Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to 2 Ameiva Point Dundas Lane Portsmouth Hampshire PO3 5SD on 3 September 2020
|
|
|
17 Aug 2020 |
PSC01 |
Notification of Steven Gillingham as a person with significant control on 10 August 2020
|
|
|
17 Aug 2020 |
PSC01 |
Notification of James Keith Wooster as a person with significant control on 10 August 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
|
|
|
13 Aug 2020 |
AP01 |
Appointment of Mr Alun Lewis as a director on 13 August 2020
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mr Steven Gillingham as a director on 11 August 2020
|
|
|
11 Aug 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 the Causeway Bishop's Stortford CM23 2EJ on 11 August 2020
|
|
|
10 Aug 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 10 August 2020
|
|