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DANAWARD LIMITED

Company number 01341765

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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)
23 Jan 2019 AD01 Registered office address changed from The Gatehouse Billingham Road Stockton-on-Tees Cleveland TS20 2SA England to 57a the Office Claymond Court Stockton-on-Tees TS20 1HT on 23 January 2019
07 Jan 2019 TM01 Termination of appointment of Ian Fenwick Jackson as a director on 31 December 2018
23 Oct 2018 AP01 Appointment of Mrs Joan Meachan as a director on 21 June 2018
23 Oct 2018 AP01 Appointment of Mr Colin Legg as a director on 21 June 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of John Colin Atkinson as a director on 21 June 2018
24 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
06 Feb 2018 AP01 Appointment of Ms Jacqueline Griffiths as a director on 1 February 2018
09 Jan 2018 TM01 Termination of appointment of Craig Lynch as a director on 3 January 2018
17 Oct 2017 AP01 Appointment of Mr Ian Fenwick Jackson as a director on 11 October 2017
17 Oct 2017 TM01 Termination of appointment of Margot Seargeant as a director on 11 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Jacqueline Griffiths as a director on 25 May 2017
01 Dec 2016 CH01 Director's details changed for Miss Jacqueline Griffiths on 1 December 2016
24 Nov 2016 TM01 Termination of appointment of Olivia Warrener as a director on 24 November 2016
21 Oct 2016 AP01 Appointment of Miss Jacqueline Griffiths as a director on 19 October 2016
21 Oct 2016 AP01 Appointment of Mrs June Ann King as a director on 19 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AP01 Appointment of Mrs Patricia Ann Pullman as a director on 16 September 2016
21 Sep 2016 AP01 Appointment of Mr Dominic Peter Sparrow as a director on 16 September 2016
26 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
02 Jun 2016 AD01 Registered office address changed from , C/O Warrener Scott Ltd, Old Billingham Business Centre 1 Chapel Road, Billingham, Cleveland, TS23 1EN to The Gatehouse Billingham Road Stockton-on-Tees Cleveland TS20 2SA on 2 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014