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DAYNOR HOUSE LIMITED

Company number 03591648

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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)
02 Aug 2017 CH01 Director's details changed for Ms Wei Tamsett on 1 August 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
06 Jan 2016 AD01 Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 6 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AD01 Registered office address changed from St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 7 October 2015
07 Oct 2015 AP04 Appointment of Hlh Accountants Limited as a secretary on 1 September 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 no member list
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 TM01 Termination of appointment of Kashif Zafrani as a director on 23 July 2014
24 Jul 2014 TM01 Termination of appointment of Theresa Chong as a director on 23 July 2014
14 Jul 2014 CH01 Director's details changed for Ms Zahra Hakak on 8 July 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 no member list
07 Jul 2014 AD01 Registered office address changed from C/O Lancaster Brown Survey Ltd 83 Stanmore Hill Stanmore Middlesex HA7 3DZ England on 7 July 2014
14 Apr 2014 AP01 Appointment of Ms Wei Tamsett as a director
26 Nov 2013 AD01 Registered office address changed from C/O Peverel Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 26 November 2013
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
29 Aug 2013 AP01 Appointment of Ms Zahra Hakak as a director
29 Aug 2013 AP01 Appointment of Mrs Salomia Dori as a director
05 Jul 2013 AR01 Annual return made up to 2 July 2013 no member list
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 no member list
06 Jul 2012 AD01 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 6 July 2012
06 Jul 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary