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DAISYBROOK (HOLDINGS) LTD

Company number 07338868

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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)
06 Sep 2016 AD02 Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
01 Jul 2016 MR04 Satisfaction of charge 073388680001 in full
17 Jun 2016 MR01 Registration of charge 073388680003, created on 15 June 2016
29 Apr 2016 MR01 Registration of charge 073388680002, created on 22 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
25 Sep 2015 CH01 Director's details changed for David William Whitter on 1 August 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
20 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
17 Jan 2014 MR01 Registration of charge 073388680001
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 200
24 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re issue of new shares 13/11/2013
24 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013 AP01 Appointment of Mrs Jillian Whitter as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Jillian Whitter on 7 August 2010
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)