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DAFFODIL DEVELOPMENTS LTD

Company number 07115620

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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)
29 Sep 2014 SH03 Purchase of own shares.
20 Aug 2014 SH30 Directors statement and auditors report. Out of capital
20 Aug 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,647,240
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for James William Hilary Turner on 25 January 2013
25 Jan 2013 TM02 Termination of appointment of Nicola Lenthall as a secretary
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AP03 Appointment of Mr Stephen Andrew Brown as a secretary
05 Apr 2012 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 5 April 2012
21 Mar 2012 TM01 Termination of appointment of Michael Forster as a director
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
14 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2010 AP01 Appointment of Mr Stephen Andrew Brown as a director
12 May 2010 AP01 Appointment of James William Hilary Turner as a director
16 Mar 2010 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 16 March 2010
12 Mar 2010 AP03 Appointment of Stephen Donald Corner as a secretary
11 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
11 Mar 2010 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB on 11 March 2010