JOHN F DALY ASSOCIATES LIMITED

Company number 07202018

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
09 Feb 2024	AD01	Registered office address changed from One St. Peters Square Manchester M2 3DE England to 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG on 9 February 2024	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Dec 2023	TM01	Termination of appointment of Scott Allan Taylor as a director on 28 November 2023	(1 page)
21 Aug 2023	MR04	Satisfaction of charge 072020180003 in full	(4 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
28 Dec 2022	AP01	Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022	(2 pages)
28 Dec 2022	AP01	Appointment of Scott Allan Taylor as a director on 1 December 2022	(2 pages)
28 Dec 2022	AP01	Appointment of Mr James Stuart Pirrie as a director on 1 December 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to One St. Peters Square Manchester M2 3DE on 3 October 2022	(1 page)
03 Oct 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022	(2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents/ company business 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	(26 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(7 pages)
13 Dec 2021	MR01	Registration of charge 072020180003, created on 30 November 2021	(31 pages)
05 Nov 2021	MR04	Satisfaction of charge 072020180002 in full	(4 pages)
29 Sep 2021	PSC02	Notification of Anderson Anderson & Brown Llp as a person with significant control on 30 June 2021	(2 pages)
29 Sep 2021	PSC07	Cessation of Aabd Holdings Limited as a person with significant control on 30 June 2021	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	(4 pages)