DEEPSTORE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 02/06/252 June 2025 | Appointment of Mr Matthew Robert Bradshaw as a secretary on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Richard Stewart Thomson as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Richard Stewart Thomson as a secretary on 2025-05-31 |
| 23/04/2523 April 2025 | Full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Change of details for Compass Minerals (Europe) Limited as a person with significant control on 2024-11-28 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 17/05/2417 May 2024 | Appointment of Mr Gary Sinclair as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Brian Gordon Dunn as a director on 2024-05-17 |
| 15/12/2315 December 2023 | Registered office address changed from Astbury House Bradford Road Winsford Cheshire CW7 2PA to 3 Shaft Bradford Road Winsford CW7 2PE on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on 2023-12-15 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 29/09/2229 September 2022 | Elect to keep the persons' with significant control register information on the public register |
| 24/09/2224 September 2022 | Elect to keep the members' register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the secretaries register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the directors' residential address register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the directors' register information on the public register |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Statement of capital on 2021-09-24 |
| 24/09/2124 September 2021 | Statement of capital on 2021-09-24 |
| 24/09/2124 September 2021 | |
| 07/07/217 July 2021 | Current accounting period shortened from 2021-12-31 to 2021-09-30 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 13/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 10/02/2014 |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN PETER GORDON |
| 09/01/149 January 2014 | SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISIMITZAKIS |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISIMITZAKIS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/121 March 2012 | ADOPT ARTICLES 22/02/2012 |
| 19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR IAN PETER GORDON |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 18/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRISIMITZAKIS / 18/12/2009 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANGELO BRISIMITZAKIS |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DAVID JOHN GOADBY |
| 18/12/0818 December 2008 | SECRETARY APPOINTED IAN PETER GORDON |
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