DANISCO HOLDINGS (UK) LIMITED

Company number 01798759

Date	Type	Description	View / Download
04 Mar 2024	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 4 March 2024	(1 page)
27 Feb 2024	AD02	Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT	(1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(19 pages)
05 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
20 Oct 2022	AD01	Registered office address changed from PO Box PO Box 777 PO Box 777 High Street Marlborough Wiltshire SN8 1XN England to C/O Duddery Hill Haverhill Suffolk CB9 8LG on 20 October 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	(2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	(2 pages)
17 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
17 Jan 2022	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	(1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
11 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
01 Dec 2021	AD01	Registered office address changed from PO Box 777 Market House Ailesbury Court High Street Marlborough Wiltshire SN8 1AA to PO Box PO Box 777 PO Box 777 High Street Marlborough Wiltshire SN8 1XN on 1 December 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Ms Linda Young Plunkett as a director on 20 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of David Spence as a director on 20 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Stephen Reeve as a director on 20 January 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
18 Dec 2020	CH01	Director's details changed for David Spence on 11 December 2020	(2 pages)
18 Dec 2020	CH01	Director's details changed for Mr Stephen Reeve on 11 December 2020	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
04 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
23 Sep 2019	PSC05	Change of details for Dowdupont Inc. as a person with significant control on 1 June 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)