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DAY'S HOLDINGS LIMITED

Company number 05452545

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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)
17 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
08 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
18 Sep 2023 SH02 Sub-division of shares on 10 September 2023
18 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide 10/09/2023
18 Sep 2023 SH08 Change of share class name or designation
14 Sep 2023 PSC01 Notification of Caroline Day as a person with significant control on 10 September 2023
14 Sep 2023 PSC04 Change of details for Mrs Janet Elizabeth Day as a person with significant control on 10 September 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
13 Feb 2023 PSC01 Notification of Janet Elizabeth Day as a person with significant control on 23 October 2022
01 Feb 2023 TM01 Termination of appointment of Adrian Keith Day as a director on 23 October 2022
01 Feb 2023 PSC07 Cessation of Adrian Keith Day as a person with significant control on 23 October 2022
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
05 Apr 2022 AP01 Appointment of Miss Caroline Day as a director on 3 March 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 Aug 2019 CH01 Director's details changed for Mr Adrian Keith Day on 22 July 2019
07 Aug 2019 PSC04 Change of details for Mr Adrian Keith Day as a person with significant control on 22 July 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
07 Aug 2018 AA Total exemption full accounts made up to 30 April 2018