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DANIEL & HIRST LIMITED

Company number 02762462

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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)
30 Jun 2021 MA Memorandum and Articles of Association
17 May 2021 SH08 Change of share class name or designation
17 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 CC04 Statement of company's objects
22 Feb 2021 AA Micro company accounts made up to 30 September 2020
07 Jan 2021 CH01 Director's details changed for Michael Graham Hirst on 7 January 2021
07 Jan 2021 PSC04 Change of details for Mr Michael Graham Hirst as a person with significant control on 7 January 2021
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
06 Nov 2017 CH01 Director's details changed for Michael Graham Hirst on 6 November 2017
06 Nov 2017 CH03 Secretary's details changed for Mr Neil Stuart Daniel on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Neil Stuart Daniel on 6 November 2017
14 Jul 2017 PSC04 Change of details for Mr Michael Graham Hirst as a person with significant control on 26 June 2017
14 Jul 2017 PSC04 Change of details for Mr Neil Stuart Daniel as a person with significant control on 26 June 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,500
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,500