DAMSON NEW BUILD LIMITED

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DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 ADOPT ARTICLES 12/09/2018

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26/09/1826 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 104

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/08/175 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440035

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/03/1718 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440032

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064369440035

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09/12/169 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/12/169 December 2016 RETURN OF PURCHASE OF OWN SHARES

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09/12/169 December 2016 01/10/16 STATEMENT OF CAPITAL GBP 100

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09/12/169 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440033

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440034

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09/10/169 October 2016 ADOPT ARTICLES 01/09/2016

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA CHUDASAMA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064369440034

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31/03/1631 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440031

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/12/1511 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064369440033

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064369440032

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440030

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440028

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440026

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440025

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064369440031

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440027

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064369440029

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12/01/1512 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064369440030

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064369440029

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064369440028

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19/12/1319 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064369440027

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PARIMAL MONJI TANNA / 17/09/2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHUDASAMA / 17/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN SKETCHLEY / 17/09/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/08/133 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064369440026

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064369440025

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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05/12/125 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 1A, STATION ST EAST COVENTRY WEST MIDLANDS CV6 5FL

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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19/04/1219 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN SKETCHLEY / 18/02/2011

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/02/1116 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/11/0930 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR DINESHLAL CHUDASAMA

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28/10/0928 October 2009 DIRECTOR APPOINTED MRS PAMELA CHUDASAMA

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/12/0812 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR APPOINTED MR RAYMOND ALAN SKETCHLEY

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 CURRSHO FROM 30/11/2008 TO 30/09/2008

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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