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DARLEY MANAGED HOLDINGS LIMITED

Company number 07037574

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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)
16 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
11 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
30 Oct 2023 SH08 Change of share class name or designation
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 SH10 Particulars of variation of rights attached to shares
11 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 PSC02 Notification of Plustwo Properties Limited as a person with significant control on 29 September 2023
10 Oct 2023 PSC07 Cessation of Suite 30 Limited as a person with significant control on 29 September 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 SH10 Particulars of variation of rights attached to shares
09 Oct 2023 SH08 Change of share class name or designation
09 Oct 2023 SH02 Sub-division of shares on 29 September 2023
09 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 PSC02 Notification of Suite 30 Limited as a person with significant control on 29 September 2023
04 Oct 2023 PSC07 Cessation of Stewart Kelvin Hughes as a person with significant control on 29 September 2023
04 Oct 2023 PSC07 Cessation of John William Alton as a person with significant control on 29 September 2023
04 Jul 2023 PSC04 Change of details for Mr Stewart Kelvin Hughes as a person with significant control on 6 April 2016
04 Jul 2023 PSC04 Change of details for Mr John William Alton as a person with significant control on 6 April 2016
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
25 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
18 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Feb 2021 AA Group of companies' accounts made up to 30 April 2020