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DEMESNE ELECTRICAL SALES UK LIMITED

Company number 07071239

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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)
23 May 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
23 May 2024 PSC02 Notification of Balfe Securities Limited as a person with significant control on 7 March 2023
23 May 2024 PSC07 Cessation of Demesne Electrical Sales Limited as a person with significant control on 7 March 2023
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 AA Accounts for a small company made up to 31 December 2021
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Paul Fitzsimons as a director on 13 January 2022
11 Feb 2022 AP01 Appointment of Oengus Dillon as a director on 13 January 2022
11 Feb 2022 AP01 Appointment of David Williamson as a director on 13 January 2022
11 Feb 2022 AP01 Appointment of Andreas Andersson as a director on 13 January 2022
11 Feb 2022 AP01 Appointment of Johan Broman as a director on 13 January 2022
11 Feb 2022 AP01 Appointment of Jörgen Zahlin as a director on 13 January 2022
13 Jan 2022 PSC02 Notification of Demesne Electrical Sales Limited as a person with significant control on 6 April 2016
13 Jan 2022 PSC07 Cessation of David Williamson as a person with significant control on 28 March 2017
13 Jan 2022 PSC07 Cessation of Paul Fitzsimons as a person with significant control on 28 March 2017
11 Jan 2022 MR04 Satisfaction of charge 1 in full
11 Jan 2022 MR04 Satisfaction of charge 2 in full
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 27 March 2021 with updates
05 May 2021 AD01 Registered office address changed from Unit 4 41 Windmill Road Luton Beds LU1 3XL to 20-22 Wenlock Road London N1 7GU on 5 May 2021
16 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates