CONSULTING AT DAMERHAM LIMITED
Dissolved
Číslo: 04713491
Typ: Ltd Založena: 27 Mar 2003 Jurisdikce: England Wales
Sídlo společnosti
10 St. Ann Street, Salisbury, SP1 2DN, England
Kódy SIC
70229 — Management consultancy
74901
74909
Potvrzení údajů
Last: 26 Mar 2025
Účetní závěrky
Last: 31 Jan 2026
Současní členové orgánů (2)
Elizabeth Sarah Bealey
Secretary
British
Appointed 27 Mar 2003
10, St. Ann Street, Salisbury, SP1 2DN, England
Clive Edward, Dr Bealey
Director
Born 05/1956
British
Appointed 27 Mar 2003
10, St. Ann Street, Salisbury, SP1 2DN, England
Zobrazit 2 bývalí členové orgánů
Temple Secretaries Limited
Corporate Nominee Secretary
Resigned 27 Mar 2003
Company Directors Limited
Corporate Nominee Director
Resigned 27 Mar 2003
Osoby s významnou kontrolou (2)
Elizabeth Sarah Bealey
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Dr Clive Edward Bealey
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
GAZ2(A)
Gazette Dissolved Voluntary
18 Aug 2026
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GAZ1(A)
Gazette Notice Voluntary
02 Jun 2026
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DS01
Dissolution Application Strike Off Company
21 May 2026
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AA
Accounts With Accounts Type Total Exemption Full
16 Apr 2026
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AA01
Change of Accounting Reference Date (shortened)
17 Mar 2026
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AA
Accounts With Accounts Type Total Exemption Full
09 May 2025
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CS01
Confirmation Statement (with updates)
26 Mar 2025
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AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2024
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PSC07
Cessation Of A Person With Significant Control
09 Apr 2024
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CS01
Confirmation Statement (with updates)
09 Apr 2024
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SH01
Capital Allotment Shares
07 Apr 2024
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AA
Accounts With Accounts Type Total Exemption Full
28 Mar 2024
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RESOLUTIONS
Resolution
06 Mar 2024
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SH10
Capital Variation Of Rights Attached To Shares
06 Mar 2024
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SH01
Capital Allotment Shares
06 Mar 2024
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MA
Memorandum Articles
06 Mar 2024
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SH08
Capital Name Of Class Of Shares
05 Mar 2024
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CS01
Confirmation Statement (no changes)
11 Apr 2023
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AA
Accounts With Accounts Type Total Exemption Full
30 Mar 2023
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CS01
Confirmation Statement (with updates)
06 Jun 2022
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