ST. JAMES'S PLACE DFM HOLDINGS LIMITED
Company number 09687687
- Company Overview for ST. JAMES'S PLACE DFM HOLDINGS LIMITED (09687687)
- Filing history for ST. JAMES'S PLACE DFM HOLDINGS LIMITED (09687687)
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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) |
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08 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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07 Dec 2023 | TM01 | Termination of appointment of Andrew Martin Croft as a director on 30 November 2023 | |
19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
01 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
01 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
01 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Mar 2023 | RESOLUTIONS |
Resolutions
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01 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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11 Oct 2022 | TM01 | Termination of appointment of Robert James Gardner as a director on 29 September 2022 | |
04 Aug 2022 | RESOLUTIONS |
Resolutions
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02 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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20 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
25 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
25 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
25 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
25 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
11 Mar 2022 | RESOLUTIONS |
Resolutions
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08 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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11 Aug 2021 | RESOLUTIONS |
Resolutions
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31 Jul 2021 | RESOLUTIONS |
Resolutions
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30 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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23 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
23 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
23 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |