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W.J.DANIEL & COMPANY LIMITED

Company number 00259919

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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)
13 Nov 2024 AA Accounts for a medium company made up to 28 January 2024
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02 Nov 2024 MR01 Registration of charge 002599190040, created on 31 October 2024
08 Aug 2024 CH01 Director's details changed for Aaran Anthony Daniel on 3 August 2024
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 75,876
24 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Jan 2024 AA Full accounts made up to 29 January 2023
20 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
24 Aug 2023 MR01 Registration of charge 002599190039, created on 17 August 2023
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 78,028
21 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Mar 2023 MR01 Registration of a charge
08 Mar 2023 MR01 Registration of charge 002599190038, created on 6 March 2023
28 Dec 2022 AA Full accounts made up to 30 January 2022
23 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 17 January 2022
  • GBP 80,182
05 Jan 2022 AA Full accounts made up to 31 January 2021
16 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with updates
08 Dec 2021 PSC08 Notification of a person with significant control statement
07 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 7 December 2021
25 May 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 82,336
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-retention of companys right to purchase own shares 02/03/2021
30 Apr 2021 TM01 Termination of appointment of Heidi Joanne Marion as a director on 2 March 2021
30 Apr 2021 TM01 Termination of appointment of Trudy Nicola Durkin as a director on 2 March 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Declare interests 02/03/2021