DAEJAN HOLDINGS LIMITED

Company number 00305105

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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)
20 Oct 2020 AP03 Appointment of James Stephen Southgate as a secretary on 30 September 2020
19 Oct 2020 AP03 Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
19 Oct 2020 TM02 Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
05 Aug 2020 CH01 Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
06 Jul 2020 TM01 Termination of appointment of Sander Srulowitz as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Solomon Benjamin Benaim as a director on 31 May 2020
28 May 2020 MAR Re-registration of Memorandum and Articles
28 May 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2020 RR02 Re-registration from a public company to a private limited company
20 May 2020 OC Scheme of arrangement
05 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
26 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 19/09/2018
23 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019
26 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
02 Oct 2017 AP01 Appointment of Chaim Benzion Freshwater as a director on 4 July 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
05 Sep 2017 AP01 Appointment of Sander Srulowitz as a director on 4 July 2017
15 Mar 2017 AP01 Appointment of Solomon Benjamin Benaim as a director on 30 January 2017
24 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 19 September 2015 no member list
Statement of capital on 2015-11-19
  • GBP 4,073,839.25
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015