- Company Overview for THE HAIN DANIELS GROUP LIMITED (05830615)
- Filing history for THE HAIN DANIELS GROUP LIMITED (05830615)
- People for THE HAIN DANIELS GROUP LIMITED (05830615)
- More for THE HAIN DANIELS GROUP LIMITED (05830615)
| 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 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 29 Apr 2024 | AP03 | Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 29 April 2024 | |
| 12 Feb 2024 | TM02 | Termination of appointment of Janet Turner as a secretary on 8 February 2024 | |
| 15 Jan 2024 | MA | Memorandum and Articles of Association | |
| 29 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 14 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2023 | TM01 | Termination of appointment of Christopher James Bellairs as a director on 19 November 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Mr Lee Boyce as a director on 17 November 2023 | |
| 09 Jun 2023 | AP03 | Appointment of Janet Turner as a secretary on 8 June 2023 | |
| 09 Jun 2023 | TM02 | Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 23 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 05 Oct 2022 | AP03 | Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022 | |
| 05 Oct 2022 | TM02 | Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 07 Feb 2022 | TM01 | Termination of appointment of Javier H Idrovo as a director on 4 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Christopher James Bellairs as a director on 4 February 2022 | |
| 24 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 22 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 04 May 2021 | AD01 | Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 | |
| 09 Sep 2020 | AP01 | Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 | |
| 09 Sep 2020 | TM01 | Termination of appointment of Robin James Skidmore as a director on 24 August 2020 | |
| 09 Jul 2020 | AA | Full accounts made up to 30 June 2019 |