- Company Overview for DANIEL'S DEN LIMITED (05303714)
- Filing history for DANIEL'S DEN LIMITED (05303714)
- People for DANIEL'S DEN LIMITED (05303714)
- More for DANIEL'S DEN LIMITED (05303714)
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) |
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28 Mar 2022 | RESOLUTIONS |
Resolutions
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20 Jan 2022 | TM01 | Termination of appointment of Joanna Gordon as a director on 19 January 2022 | |
20 Jan 2022 | TM02 | Termination of appointment of Joanna Gordon as a secretary on 19 January 2022 | |
20 Jan 2022 | AP03 | Appointment of Mrs Caroline Winterburn as a secretary on 19 January 2022 | |
13 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
13 Dec 2021 | TM01 | Termination of appointment of Ronald Herbert as a director on 30 November 2021 | |
26 Apr 2021 | AA | Micro company accounts made up to 31 August 2020 | |
09 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
16 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
05 Feb 2020 | AP01 | Appointment of Miss Yvonne Smith as a director on 23 January 2020 | |
05 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
24 Sep 2019 | AP01 | Appointment of Dr Judith Lesley Abbott as a director on 17 July 2019 | |
14 Apr 2019 | AA | Micro company accounts made up to 31 August 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
20 Sep 2018 | AP01 | Appointment of Mr Ketan Sheth as a director on 9 July 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Peter Ronald Kearney as a director on 9 July 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Phello Madikeledi Ekango as a director on 9 July 2018 | |
13 Apr 2018 | AA | Micro company accounts made up to 31 August 2017 | |
16 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
16 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 March 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
01 Jun 2017 | AA | Micro company accounts made up to 31 August 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
01 Aug 2016 | AP01 | Appointment of Mrs Caroline Winterburn as a director on 11 July 2016 | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |