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DANIEL'S DEN LIMITED

Company number 05303714

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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)
28 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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