ST. JAMES'S PLACE DFM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | |
| 04/12/244 December 2024 | Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2024-11-28 |
| 02/12/242 December 2024 | Termination of appointment of David Geoffrey Hobbs as a director on 2024-11-30 |
| 17/07/2417 July 2024 | Appointment of Mr Thomas Chatterton Beal as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Craig Gordon Gentle as a director on 2024-07-06 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 07/12/237 December 2023 | Termination of appointment of Andrew Martin Croft as a director on 2023-11-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 01/06/231 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 11/10/2211 October 2022 | Termination of appointment of Robert James Gardner as a director on 2022-09-29 |
| 11/08/2111 August 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST JAMES PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP UNITED KINGDOM |
| 13/08/2013 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/2029 July 2020 | 22/07/20 STATEMENT OF CAPITAL GBP 83600100 |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 01/07/201 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 30/01/2030 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/2024 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 78600100 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR GLENN COCKERILL |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID HOBBS |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 29/04/1929 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1910 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 74600100 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 14/01/1914 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/194 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 68600100 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018 |
| 20/04/1820 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/04/1820 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CRAIG GORDON GENTLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 15/03/1715 March 2017 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 15/07/1515 July 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 15/07/1515 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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