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DEMETER HOLDINGS LTD

Company number 08917862

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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)
13 Mar 2024 AD01 Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to 25 Southampton Buildings London WC2A 1AL on 13 March 2024
19 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
03 Aug 2021 AP01 Appointment of Mr William Bartholomew Robin Stagg as a director on 3 August 2021
07 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
06 May 2021 PSC04 Change of details for Mr William Robert Falconer as a person with significant control on 6 May 2021
06 May 2021 AD01 Registered office address changed from 34 Alwyne Road London N1 2HW to 15-19 Bloomsbury Way London WC1A 2th on 6 May 2021
06 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 May 2020
04 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 TM01 Termination of appointment of Archie Stebbings as a director on 16 August 2018
21 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Dec 2017 AP01 Appointment of Mr Archie Stebbings as a director on 15 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01