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ST. JAMES'S PLACE DFM HOLDINGS LIMITED

Company number 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)
24 Jun 2025	CS01	Confirmation statement made on 13 June 2025 with no updates	View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
10 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 223 pages (223 pages)
10 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AP01	Appointment of Mr Marc Robert Andrew Bulstrode as a director on 28 November 2024	View PDF Appointment of Mr Marc Robert Andrew Bulstrode as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of David Geoffrey Hobbs as a director on 30 November 2024	View PDF Termination of appointment of David Geoffrey Hobbs as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Thomas Chatterton Beal as a director on 11 July 2024	View PDF Appointment of Mr Thomas Chatterton Beal as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024	View PDF Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 284 pages (284 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 107,600,100	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 107,600,100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Andrew Martin Croft as a director on 30 November 2023	View PDF Termination of appointment of Andrew Martin Croft as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 280 pages (280 pages)
01 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 105,600,100	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 105,600,100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM01	Termination of appointment of Robert James Gardner as a director on 29 September 2022	View PDF Termination of appointment of Robert James Gardner as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ST. JAMES'S PLACE DFM HOLDINGS LIMITED

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