DAMEROSEHAY LAND HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-09-07 update account_category DORMANT => null
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-02-07 insert company_previous_name DARENMAN LIMITED
2019-02-07 update name DARENMAN LIMITED => DAMEROSEHAY LAND HOLDINGS LIMITED
2019-01-24 update statutory_documents COMPANY NAME CHANGED DARENMAN LIMITED CERTIFICATE ISSUED ON 24/01/19
2019-01-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-07 update statutory_documents DIRECTOR APPOINTED DR SARAH CHARLOTTE WILLIAMS
2018-12-18 update statutory_documents DIRECTOR APPOINTED PROF PAUL SPENCER WILLIAMS
2018-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SPENCER WILLIAMS
2018-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHARLOTTE WILLIAMS
2018-12-18 update statutory_documents CESSATION OF ROBIN JAMES LEATHART AS A PSC
2018-12-18 update statutory_documents CESSATION OF VIRGINIA HELENA LEATHART AS A PSC
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LEATHART
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA LEATHART
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-10-07 delete sic_code 62020 - Information technology consultancy activities
2016-10-07 delete sic_code 85310 - General secondary education
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-09 update statutory_documents 31/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-10 update statutory_documents 31/08/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-05 update statutory_documents 31/08/13 FULL LIST
2013-06-22 delete sic_code 7210 - Hardware consultancy
2013-06-22 delete sic_code 7481 - Portrait photographic activities, other specialist photography, film processing
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 delete sic_code 8021 - General secondary education
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 insert sic_code 85310 - General secondary education
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-09-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-24 update statutory_documents 31/08/12 FULL LIST
2011-09-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 31/08/11 FULL LIST
2010-09-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 31/08/10 FULL LIST
2009-09-11 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-10-27 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-10-01 update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-28 update statutory_documents RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS
2006-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-15 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-15 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-29 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-04 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-12 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-08 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-29 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-27 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-09-13 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-09-09 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-09-24 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1991-09-05 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1990-10-18 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1989-08-31 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1988-09-22 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1988-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1988-07-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 030786
1988-06-23 update statutory_documents RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1986-07-10 update statutory_documents ALT MEM AND ARTS
1986-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1986-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED