DEFENCE MANAGEMENT (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
20/02/2520 February 2025 | Change of details for Matrix Premier Holdings Limited as a person with significant control on 2025-02-17 |
20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
22/10/2422 October 2024 | |
22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
22/10/2422 October 2024 | |
22/10/2422 October 2024 | |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
04/04/244 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
13/12/2313 December 2023 | Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 |
08/12/238 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
12/10/2312 October 2023 | |
12/10/2312 October 2023 | |
12/10/2312 October 2023 | |
19/09/2319 September 2023 | Satisfaction of charge 2 in full |
19/09/2319 September 2023 | Satisfaction of charge 1 in full |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
01/02/231 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-01-31 |
01/02/231 February 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-01-31 |
01/10/221 October 2022 | |
01/10/221 October 2022 | |
01/10/221 October 2022 | |
01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
07/10/217 October 2021 | |
07/10/217 October 2021 | |
07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
07/10/217 October 2021 | |
09/07/219 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
06/07/186 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 22/05/2017 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
21/05/1321 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
27/02/1327 February 2013 | CHANGE CORPORATE AS DIRECTOR |
26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 |
26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/12/2012 |
03/12/123 December 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
03/12/123 December 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
26/10/1126 October 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O LAW DEBENTURE FIFTH FLOOR 5 WOOD STREET LONDON EC2V 7EX |
29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR GRAHAM BALDOCK |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW |
29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
08/09/098 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
26/05/0926 May 2009 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
22/05/0922 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMESS STREET LONDON GREATER LONDON SW1A 1ES |
04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
12/05/0812 May 2008 | DIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT |
31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
24/07/0724 July 2007 | SECRETARY RESIGNED |
02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
21/08/0621 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
23/09/0523 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND |
12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR RESIGNED |
16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0323 August 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
16/07/0316 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND |
01/07/031 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/027 June 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; AMEND |
07/06/027 June 2002 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND |
02/06/022 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | DIRECTOR RESIGNED |
11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | SECRETARY RESIGNED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | NEW SECRETARY APPOINTED |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
01/06/001 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
04/06/994 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | S366A DISP HOLDING AGM 10/11/98 |
15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/9822 June 1998 | £ NC 4000000/6000000 04/06/98 |
22/06/9822 June 1998 | ALTER MEM AND ARTS 04/06/98 |
22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 04/06/98 |
16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | SECRETARY RESIGNED |
14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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