ST. JAMES'S PLACE DFM HOLDINGS LIMITED

09687687
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Mr Marc Robert Andrew Bulstrode) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (David Geoffrey Hobbs) 1 Buy now
17 Jul 2024 officers Appointment of director (Mr Thomas Chatterton Beal) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Craig Gordon Gentle) 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 accounts Annual Accounts 17 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 284 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Dec 2023 capital Return of Allotment of shares 3 Buy now
07 Dec 2023 officers Termination of appointment of director (Andrew Martin Croft) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 15 Buy now
01 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 280 Buy now
01 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Mar 2023 resolution Resolution 1 Buy now
01 Mar 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Robert James Gardner) 1 Buy now
04 Aug 2022 resolution Resolution 1 Buy now
02 Aug 2022 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 15 Buy now
25 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 267 Buy now
25 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
08 Mar 2022 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 resolution Resolution 1 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
30 Jul 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 accounts Annual Accounts 16 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 239 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Robert James Gardner) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Iain Rob Rayner) 1 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
29 Jul 2020 capital Return of Allotment of shares 3 Buy now
07 Jul 2020 accounts Annual Accounts 16 Buy now
07 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 220 Buy now
01 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 resolution Resolution 1 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 officers Termination of appointment of director (Ian Stewart Gascoigne) 1 Buy now
09 Dec 2019 officers Appointment of director (Mr Glenn Cockerill) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr David Hobbs) 2 Buy now
04 Oct 2019 accounts Annual Accounts 17 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 236 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 resolution Resolution 1 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
26 Feb 2019 officers Termination of appointment of director (David John Lamb) 1 Buy now
14 Jan 2019 resolution Resolution 1 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 16 Buy now
23 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 212 Buy now
24 May 2018 officers Change of particulars for director (Mr Andrew Martin Croft) 2 Buy now
20 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Craig Gordon Gentle) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (David Charles Bellamy) 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 accounts Annual Accounts 17 Buy now
11 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 208 Buy now
16 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Mar 2017 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
15 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2015 incorporation Incorporation Company 32 Buy now