DAVIDSON DEEM LIMITED
Company number 04297563 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Sarah Pamela Oluwole as a secretary on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mrs Emily Freestone as a secretary on 2026-07-01 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Lumin Group Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Jun 2026 | Change of details for Lumin Group Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 5 pages | View document |
| 24 Nov 2025 | Registered office address changed from 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd England to 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England to 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 2025-11-24 · 1 page | View document |
| 17 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2025 | PARENT_ACC · 43 pages | View document |
| 17 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 24 Jun 2025 | Appointment of Mr Kevin Jan Koenig as a director on 2025-06-20 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of John Robert Cusins as a director on 2025-06-20 · 1 page | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Resolutions · 2 pages | View document |
| 28 Mar 2025 | Resolutions · 2 pages | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Mar 2025 | Sub-division of shares on 2025-03-17 · 4 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 3 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 22 Jan 2025 | Second filing of Confirmation Statement dated 2024-01-12 · 3 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 18 Jan 2024 | Cessation of Peter David Stokes as a person with significant control on 2023-06-17 · 1 page | View document |
| 18 Jan 2024 | Notification of Lumin Group Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 18 Jan 2024 | Cessation of Brian Philip Keane as a person with significant control on 2023-06-17 · 1 page | View document |
| 17 Jan 2024 | Notification of Brian Philip Keane as a person with significant control on 2023-06-17 · 2 pages | View document |
| 17 Jan 2024 | Notification of Peter David Stokes as a person with significant control on 2023-06-17 · 2 pages | View document |
| 17 Jan 2024 | Cessation of Lumin Group Limited as a person with significant control on 2023-06-17 · 1 page | View document |
| 16 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 16 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2023-06-27 · 1 page | View document |
| 22 Jun 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 21 Jun 2023 | Appointment of Ms Sarah Pamela Oluwole as a director on 2023-06-16 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Peter David Stokes as a secretary on 2023-06-16 · 1 page | View document |
| 21 Jun 2023 | Cessation of Brian Philip Keane as a person with significant control on 2023-06-16 · 1 page | View document |
| 21 Jun 2023 | Cessation of Peter David Stokes as a person with significant control on 2023-06-16 · 1 page | View document |
| 21 Jun 2023 | Notification of Lumin Group Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr John Robert Cusins as a director on 2023-06-16 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr Markus Graf as a director on 2023-06-16 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Ms Sarah Pamela Oluwole as a secretary on 2023-06-16 · 2 pages | View document |
| 20 Jun 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Change of details for Mr Peter David Stokes as a person with significant control on 2016-07-01 · 2 pages | View document |
| 7 Mar 2023 | Change of details for Mr Brian Philip Keane as a person with significant control on 2016-07-01 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 5 pages | View document |
| 29 Dec 2022 | Satisfaction of charge 042975630001 in full · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042975630001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 15 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STOKES / 25/10/2017 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID STOKES / 25/10/2017 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STOKES / 01/01/2012 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMPSON | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STOKES / 01/10/2010 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP KEANE / 06/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP KEANE / 06/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID STOKES / 06/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY SIMPSON / 06/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY SIMPSON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STOKES / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP KEANE / 01/10/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |