J.DAUMAN FINANCE LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Cessation of Piotr Rafal Kubalka as a person with significant control on 2020-05-05

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14/05/2514 May 2025 Notification of Dauman Holding Ltd as a person with significant control on 2020-05-05

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09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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24/10/2424 October 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5th on 2024-10-24

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25/09/2425 September 2024 Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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25/02/2425 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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20/02/2320 February 2023 Unaudited abridged accounts made up to 2022-05-31

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10/10/2210 October 2022 Certificate of change of name

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14/09/2214 September 2022 Satisfaction of charge 054449490002 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 UNAUDITED ABRIDGED

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08/05/218 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM CRAVEN HOUSE GROUND FLOOR 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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29/02/2029 February 2020 31/05/19 UNAUDITED ABRIDGED

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054449490002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR PIOTR KUBALKA / 05/05/2017

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR KUBALKA / 01/03/2015

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15/06/1515 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/07/145 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054449490001

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/06/131 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR KUBALKA / 01/05/2012

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07/06/127 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/07/1120 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/06/1026 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF PEKSA

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/08/096 August 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/07/0830 July 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY APPOINTED MR KRZYSZTOF PEKSA

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY SYLWIA KUBALKA

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 24 SOUTH ROAD SOUTH EALING LONDON W5 4RY

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17/07/0717 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 1A THE BRIDGE UXBRIDGE ROAD EALING COMMON LONDON W5 3LB

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/06/0618 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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