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DAMSON (NOMINEE) LIMITED

Active

Company no. 06754225 · Private limited company · Incorporated 20 Nov 2008

Filings

Original documents filed with Companies House · 100 filings

These are original source documents. The company summary PDF is available from Share.

2026

10 Aug 2026

Charge

Registration of charge 067542250002, created on 7 Aug 2026

PDF · 19 pages

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11 May 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2025

Filed on paper · 3 pages

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10 Feb 2026

Confirmation

Confirmation statement made on 18 Nov 2025 with updates

PDF · 4 pages

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2025

29 Sep 2025

Accounts

Accounts for a dormant company made up to 31 Dec 2024

PDF · 2 pages

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2024

18 Nov 2024

Confirmation

Confirmation statement made on 18 Nov 2024 with updates

PDF · 4 pages

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27 Sep 2024

Accounts

Total exemption full accounts made up to 31 Dec 2023

PDF · 7 pages

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15 Jul 2024

Officers

Director's details changed for Tmf Corpor on 12 Jul 2024

PDF · 1 page

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15 Jul 2024

Officers

Director's details changed for Joint on 12 Jul 2024

PDF · 1 page

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14 Jun 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 39 pages

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14 Jun 2024

Resolution

Resolutions

Filed on paper · 2 pages

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5 Jun 2024

Ownership

Change of details for Tesco Jade (Gp) Limited as a person with significant control on 5 Jun 2024

PDF · 2 pages

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5 Jun 2024

Change Of Name

Certificate of change of name

PDF · 3 pages

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3 Jun 2024

Officers

Termination of appointment of Lee Mcdowell as a director on 23 May 2024

PDF · 1 page

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3 Jun 2024

Officers

Termination of appointment of Tian Xie as a director on 23 May 2024

PDF · 1 page

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3 Jun 2024

Officers

Termination of appointment of Peter Charles Manners - Smith as a director on 16 May 2024

PDF · 1 page

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3 Jun 2024

Officers

Termination of appointment of Linlin Liu as a director on 23 May 2024

PDF · 1 page

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3 Jun 2024

Officers

Termination of appointment of Jennifer Katherine Buck as a director on 23 May 2024

PDF · 1 page

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3 Jun 2024

Officers

Appointment of Joint as a director on 23 May 2024

PDF · 2 pages

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3 Jun 2024

Officers

Appointment of Tmf Corpor as a director on 23 May 2024

PDF · 2 pages

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3 Jun 2024

Officers

Appointment of Mr Nicholas James Minto as a director on 23 May 2024

PDF · 2 pages

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29 May 2024

Charge

Registration of charge 067542250001, created on 23 May 2024

PDF · 39 pages

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2023

29 Nov 2023

Confirmation

Confirmation statement made on 19 Nov 2023 with no updates

PDF · 3 pages

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10 Oct 2023

Address

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ on 10 Oct 2023

PDF · 1 page

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10 Oct 2023

Accounts

Accounts for a dormant company made up to 31 Dec 2022

PDF · 2 pages

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8 Feb 2023

Gazette

Compulsory strike-off action has been discontinued

Filed on paper · 1 page

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Showing 1–25 of 100 filings. Documents open on Companies House in a new tab.