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Dempsey Holdings Limited

Documents

Total Documents48
Total Pages329

Filing History

19 March 2024Total exemption full accounts made up to 30 June 2023
2 June 2023Confirmation statement made on 23 May 2023 with no updates
26 January 2023Total exemption full accounts made up to 30 June 2022
6 June 2022Confirmation statement made on 23 May 2022 with updates
30 March 2022Total exemption full accounts made up to 30 June 2021
28 June 2021Confirmation statement made on 23 May 2021 with updates
23 April 2021Total exemption full accounts made up to 30 June 2020
4 June 2020Confirmation statement made on 23 May 2020 with updates
18 December 2019Total exemption full accounts made up to 30 June 2019
3 June 2019Notification of Peter James Dempsey as a person with significant control on 31 March 2019
3 June 2019Confirmation statement made on 23 May 2019 with updates
3 June 2019Cessation of Gillian Mary Dempsey as a person with significant control on 31 March 2019
3 June 2019Cessation of James Alan Dempsey as a person with significant control on 31 March 2019
3 June 2019Notification of Paul Rodney Dempsey as a person with significant control on 31 March 2019
26 March 2019Total exemption full accounts made up to 30 June 2018
25 May 2018Confirmation statement made on 23 May 2018 with no updates
22 February 2018Total exemption full accounts made up to 30 June 2017
9 June 2017Confirmation statement made on 23 May 2017 with updates
9 June 2017Confirmation statement made on 23 May 2017 with updates
8 March 2017Total exemption small company accounts made up to 30 June 2016
8 March 2017Total exemption small company accounts made up to 30 June 2016
29 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 34
29 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 34
24 May 2016Registration of charge 090556120002, created on 23 May 2016
24 May 2016Registration of charge 090556120002, created on 23 May 2016
11 December 2015Registration of charge 090556120001, created on 1 December 2015
11 December 2015Registration of charge 090556120001, created on 1 December 2015
21 October 2015Total exemption small company accounts made up to 30 June 2015
21 October 2015Total exemption small company accounts made up to 30 June 2015
20 June 2015Company name changed dempsey property LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-05-14
20 June 2015Change of name notice
20 June 2015Company name changed dempsey property LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-05-14
20 June 2015Change of name notice
17 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 34
17 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 34
24 April 2015Appointment of Sharon Louise Thomasson as a secretary on 23 May 2014
24 April 2015Appointment of Sharon Louise Thomasson as a secretary on 23 May 2014
1 December 2014Current accounting period extended from 31 May 2015 to 30 June 2015
1 December 2014Current accounting period extended from 31 May 2015 to 30 June 2015
11 November 2014Change of share class name or designation
11 November 2014Change of share class name or designation
11 November 2014Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to College Close Sandown Isle of Wight PO36 8ED on 11 November 2014
11 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 34
11 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 34
11 November 2014Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to College Close Sandown Isle of Wight PO36 8ED on 11 November 2014
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
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