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CLOTHIER & DAY HOLDINGS LIMITED

Company number 07136904

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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)
21 Oct 2021 TM01 Termination of appointment of Jane Ann Smith as a director on 21 October 2021
21 Oct 2021 AP01 Appointment of Mr Richard Crathorne as a director on 21 October 2021
21 Oct 2021 AP01 Appointment of Stuart Macpherson Pender as a director on 21 October 2021
21 Oct 2021 AP01 Appointment of Mr Martin Paul Elliott as a director on 21 October 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Jan 2020 PSC07 Cessation of Kenneth Henry Smith as a person with significant control on 27 April 2018
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
11 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
02 Aug 2018 TM01 Termination of appointment of Kenneth Henry Smith as a director on 27 April 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
13 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 100
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 SH03 Purchase of own shares.
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates