Company Results (links open in a new window)
|
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)
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Daniel John Swatton as a person with significant control on 17 May 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Helen Anne Huntington as a person with significant control on 17 May 2023
|
|
|
26 Sep 2023 |
PSC02 |
Notification of Danne Holdings Limited as a person with significant control on 17 May 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 1 Regent Trade Park Barwell Lane Fareham Hampshire PO13 0EX England to 1 Regent Trade Park Barwell Lane Gosport PO13 0EQ on 4 September 2023
|
|
|
18 Jul 2023 |
TM02 |
Termination of appointment of Helen Anne Huntington as a secretary on 13 July 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Helen Anne Huntington as a director on 13 July 2023
|
|
|
26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2023
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
19 May 2023 |
CH03 |
Secretary's details changed for Mrs Helen Anne Huntington on 19 May 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Daniel John Swatton as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr Daniel John Swatton on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Ms Helen Anne Huntington on 19 May 2023
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR United Kingdom to 1 Regent Trade Park Barwell Lane Fareham Hampshire PO13 0EX on 18 May 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Daniel John Swatton on 14 November 2022
|
|
|
14 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Helen Anne Huntington on 14 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Anne Huntington on 14 November 2022
|
|
|
26 Oct 2022 |
AP03 |
Appointment of Mrs Helen Anne Huntington as a secretary on 3 August 2022
|
|
|
26 Oct 2022 |
PSC01 |
Notification of Daniel John Swatton as a person with significant control on 18 August 2022
|
|