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DANIELS FANS LIMITED

Company number 01326006

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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)
16 Dec 2021 TM01 Termination of appointment of Paul Burton as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Mark Peter Godfrey as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of James Matthew Daniels as a director on 16 December 2021
06 Oct 2021 AA Accounts for a small company made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
01 Oct 2020 AA Accounts for a small company made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
24 Sep 2019 PSC02 Notification of Cincinnati Fan & Ventilator Company, Inc. as a person with significant control on 15 August 2016
29 Jul 2019 AP01 Appointment of Mr Mark Peter Godfrey as a director on 20 July 2019
22 Jul 2019 TM01 Termination of appointment of Todd Benne as a director on 25 June 2019
05 Jul 2019 AA Accounts for a small company made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
24 Aug 2018 AD03 Register(s) moved to registered inspection location Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL
23 Aug 2018 AD02 Register inspection address has been changed from Acuity Legal 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL
23 Aug 2018 AD02 Register inspection address has been changed to Acuity Legal 3 Assembly Square Britannia Quay Cardiff CF10 4PL
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 904,020
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
19 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
08 Dec 2017 AP01 Appointment of Mr James Matthew Daniels as a director on 8 December 2017
07 Sep 2017 TM01 Termination of appointment of James Neville Daniels as a director on 31 August 2017
07 Sep 2017 TM01 Termination of appointment of Dale Bishop as a director on 31 August 2017
25 Jul 2017 TM01 Termination of appointment of Steven Kenneth Evans as a director on 25 July 2017
13 Jul 2017 AA Accounts for a small company made up to 30 September 2016