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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)
26 Jan 2017 AP01 Appointment of Mr Steven Kenneth Evans as a director on 18 January 2017
30 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
25 Jun 2016 AA Accounts for a small company made up to 30 September 2015
25 Jan 2016 MA Memorandum and Articles of Association
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2015 MR01 Registration of charge 013260060006, created on 2 October 2015
02 Oct 2015 AP01 Appointment of Mr Paul Burton as a director on 27 August 2015
29 Sep 2015 MR04 Satisfaction of charge 5 in full
29 Sep 2015 MR04 Satisfaction of charge 4 in full
24 Sep 2015 AP01 Appointment of Mr Dale Bishop as a director on 27 August 2015
24 Sep 2015 AP01 Appointment of Mr Todd Benne as a director on 27 August 2015
22 Sep 2015 TM01 Termination of appointment of Thomas George Poole as a director on 27 August 2015
22 Sep 2015 TM01 Termination of appointment of Christine Daniels as a director on 27 August 2015
22 Sep 2015 TM02 Termination of appointment of Christine Daniels as a secretary on 27 August 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010