DAEJAN HOLDINGS PLC

Company number 00305105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
26 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 19/09/2018
23 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019
26 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
02 Oct 2017 AP01 Appointment of Chaim Benzion Freshwater as a director on 4 July 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
05 Sep 2017 AP01 Appointment of Sander Srulowitz as a director on 4 July 2017
15 Mar 2017 AP01 Appointment of Solomon Benjamin Benaim as a director on 30 January 2017
24 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 19 September 2015 no member list
Statement of capital on 2015-11-19
  • GBP 4,073,839.25
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
20 Aug 2015 TM01 Termination of appointment of Aron Emanuel Bude as a director on 28 July 2015
15 Dec 2014 AP01 Appointment of Aron Emanuel Bude as a director on 25 November 2014
20 Nov 2014 AR01 Annual return made up to 19 September 2014 no member list
Statement of capital on 2014-11-20
  • GBP 4,073,839.25
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
12 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 September 2013
07 Mar 2014 MISC Section 519
20 Dec 2013 MR01 Registration of charge 003051050009
18 Oct 2013 AR01 Annual return made up to 19 September 2013 no member list
Statement of capital on 2013-10-18
  • GBP 4,073,839.25
  • ANNOTATION A second filed AR01 was registered on 12/06/2014
18 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
12 Sep 2013 MISC Section 519 ca 2006
26 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders