DAINES & HATHAWAY LIMITED

Company number 06755149

Date	Type	Description	View / Download
22 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019.	(7 pages)
18 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(3 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
27 Mar 2019	AP01	Appointment of Mr Richard Briere as a director on 19 March 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Matthew David O'rourke as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Matthew David O'rourke as a secretary on 31 December 2018	(1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
30 Jun 2016	TM01	Termination of appointment of Stephen David Boyd as a director on 16 May 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Jill Williams as a secretary on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Jill Williams as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Matthew David O'rourke as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Mr Matthew David O'rourke as a secretary on 30 June 2016	(2 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(6 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(6 pages)
28 Feb 2014	TM01	Termination of appointment of Louise Cretton as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)