Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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31 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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31 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Aug 2024 |
MR01 |
Registration of charge 063268590001, created on 16 August 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Ingall on 3 January 2024
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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01 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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01 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Daniel Charles Group Limited as a person with significant control on 1 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Daniel Charles Holdings Limited as a person with significant control on 28 July 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jun 2021 |
PSC07 |
Cessation of Simon Richard Wheatley as a person with significant control on 18 June 2021
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21 Jun 2021 |
PSC02 |
Notification of Daniel Charles Holdings Limited as a person with significant control on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Simon Richard Wheatley as a director on 18 June 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Richard Wheatley on 8 August 2019
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