DAGE HOLDINGS LIMITED

Company number 03385731

Date	Type	Description	View / Download
28 Jan 2021	TM01	Termination of appointment of Joseph Stockunas as a director on 30 December 2020	(1 page)
28 Jan 2021	TM01	Termination of appointment of Philip Vere as a director on 30 December 2020	(1 page)
06 Aug 2020	AA	Full accounts made up to 31 October 2019	(25 pages)
03 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
03 Jul 2020	CH01	Director's details changed for Mr Joseph Stockunas on 30 June 2020	(2 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	(24 pages)
24 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
30 Apr 2019	AD01	Registered office address changed from , 25 Canada Square Level 37, London, E14 5LQ, England to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 30 April 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from , 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 4 April 2019	(1 page)
04 Apr 2019	TM02	Termination of appointment of Quayseco Limited as a secretary on 4 April 2019	(1 page)
04 Apr 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 April 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 October 2017	(29 pages)
26 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
26 Jun 2018	TM01	Termination of appointment of John Joseph Keane as a director on 31 December 2017	(1 page)
26 Jun 2018	TM01	Termination of appointment of Robert Eddy Veillette as a director on 31 December 2017	(1 page)
26 Jun 2018	AP01	Appointment of Mr Joseph Stockunas as a director on 31 December 2017	(2 pages)
26 Jun 2018	AP01	Appointment of Gina Anne Beredo as a director on 31 December 2017	(2 pages)
23 Oct 2017	ANNOTATION	Rectified AP01 was removed from the Public Register on 18/12/2017 as it was invalid or ineffective.
20 Oct 2017	AA	Full accounts made up to 31 October 2016	(28 pages)
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,736,525.5	(8 pages)
13 Jun 2016	CH01	Director's details changed for Robert Eddy Veillette on 10 June 2016	(2 pages)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 7,736,525.5	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next