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DANAMERE EMPLOYEE BENEFITS LIMITED

Company number 03897234

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 TM02 Termination of appointment of Shirley Ann Wiltcher as a secretary on 30 June 2023
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
10 Aug 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 117,460
20 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 20.0
20 May 2016 SH03 Purchase of own shares.
08 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 67,412
29 Jul 2015 AA Accounts for a small company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 67,412
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 67,412.0
10 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares