DEESON GROUP LIMITED

Company number 01073356

Date	Type	Description	View / Download
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
23 Apr 2021	AD01	Registered office address changed from 27 Castle Street Canterbury Kent CT1 2PX to 7 Savoy Court London WC2R 0EX on 23 April 2021	(1 page)
04 Mar 2021	MR01	Registration of charge 010733560008, created on 26 February 2021	(24 pages)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(6 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(116 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Dec 2020	TM01	Termination of appointment of Timothy William Deeson as a director on 16 December 2020	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
17 Mar 2020	TM01	Termination of appointment of James Sebastian Bowes as a director on 17 March 2020	(1 page)
27 Jan 2020	AP01	Appointment of Ms Sarah Jane Harris as a director on 27 January 2020	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
20 Jun 2019	MR01	Registration of charge 010733560007, created on 11 June 2019	(26 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 May 2019	CC04	Statement of company's objects	(2 pages)
20 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
18 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
04 Jan 2019	AP01	Appointment of Mr James Sebastian Bowes as a director on 24 December 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Timothy Deeson as a person with significant control on 29 June 2018	(3 pages)
16 Nov 2018	PSC07	Cessation of Simon Richard Wakeman as a person with significant control on 29 June 2018	(3 pages)
16 Nov 2018	PSC07	Cessation of Castle Street Holdings Limited as a person with significant control on 1 July 2018	(3 pages)