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DAINES & HATHAWAY LIMITED

Company number 06755149

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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)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	PSC01	Notification of Reg Hankey as a person with significant control on 1 January 2024	View PDF Notification of Reg Hankey as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from Pittards Sherborne Road Yeovil Somerset BA21 5BA to 8 Gainsborough Drive Sherborne DT9 6DR on 10 April 2024	View PDF Registered office address changed from Pittards Sherborne Road Yeovil Somerset BA21 5BA to 8 Gainsborough Drive Sherborne DT9 6DR on 10 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC07	Cessation of Accendo Ltd as a person with significant control on 19 January 2024	View PDF Cessation of Accendo Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Reginald Herbert Hankey as a director on 19 January 2024	View PDF Termination of appointment of Reginald Herbert Hankey as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM02	Termination of appointment of Alan Burgess as a secretary on 19 January 2024	View PDF Termination of appointment of Alan Burgess as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	PSC02	Notification of Accendo Ltd as a person with significant control on 1 October 2023	View PDF Notification of Accendo Ltd as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Pittards Plc as a person with significant control on 4 September 2023	View PDF Cessation of Pittards Plc as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP03	Appointment of Mr Alan Burgess as a secretary on 28 March 2022	View PDF Appointment of Mr Alan Burgess as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Richard Briere as a director on 28 March 2022	View PDF Termination of appointment of Richard Briere as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
20 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2019 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2019 GBP 101 - link opens in a new window - 9 pages (9 pages)

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DAINES & HATHAWAY LIMITED

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