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DAY LEWIS PLC

Company number 01202866

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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)
12 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012028660128
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Mar 2017 MR01 Registration of charge 012028660136, created on 10 March 2017
15 Mar 2017 MR01 Registration of charge 012028660137, created on 14 March 2017
02 Mar 2017 MR01 Registration of charge 012028660135, created on 27 February 2017
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Jan 2017 CH01 Director's details changed for Mr Carey Charles Edwards on 3 January 2017
29 Dec 2016 MR01 Registration of charge 012028660134, created on 23 December 2016
11 Oct 2016 MR01 Registration of charge 012028660133, created on 10 October 2016
11 Oct 2016 MR01 Registration of charge 012028660132, created on 5 October 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
23 Jun 2016 MR01 Registration of charge 012028660131, created on 21 June 2016
15 Apr 2016 MR05 Part of the property or undertaking has been released from charge 012028660128
15 Apr 2016 MR01 Registration of charge 012028660130, created on 14 April 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
17 Mar 2016 MR01 Registration of charge 012028660129, created on 8 March 2016
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
25 Feb 2016 MR01 Registration of charge 012028660128, created on 17 February 2016
19 Feb 2016 MR04 Satisfaction of charge 125 in full
19 Feb 2016 MR04 Satisfaction of charge 124 in full
19 Feb 2016 MR04 Satisfaction of charge 012028660126 in full
19 Feb 2016 MR04 Satisfaction of charge 012028660127 in full
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014