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DANAHER & WALSH GROUP LIMITED

Company number 03957969

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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)
11 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Mar 2018 AP01 Appointment of Mrs Sandra Danaher as a director on 27 March 2018
29 Mar 2018 AP01 Appointment of Mr Nicholas Alan Hill as a director on 27 March 2018
31 Aug 2017 MR01 Registration of charge 039579690003, created on 25 August 2017
17 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Mark Stephen Taylor as a director on 14 February 2017
23 Jan 2017 AP01 Appointment of Mr Paul Seymour Bonnett as a director on 23 January 2017
04 Aug 2016 AD01 Registered office address changed from Danaher & Walsh Ltd Meadow Lane, Syston Leicester Leicestershire LE7 1NR to 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 August 2016
11 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 604,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 604,000
18 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4,000
19 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,000
02 Jan 2014 AP01 Appointment of Mr Mark Stephen Taylor as a director
27 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Daniel Henry Danaher on 20 March 2013
11 Jun 2013 CH01 Director's details changed for Mr Daniel Henry Danaher on 20 March 2013
11 Jun 2013 CH01 Director's details changed for Mrs Bridget Veronica Danaher on 20 March 2013
11 Jun 2013 CH03 Secretary's details changed for Sandra Danaher on 20 March 2013
04 Dec 2012 AA Group of companies' accounts made up to 31 March 2012