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DAY ARCHITECTURAL LIMITED

Company number 07448902

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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)
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Aug 2016 CH01 Director's details changed for Mr Gary Stanley Alan Lynas on 23 August 2016
10 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 800
23 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Jun 2015 CH01 Director's details changed for Mr Anthony Catherall on 5 June 2015
30 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
02 Jan 2015 SH02 Statement of capital on 24 November 2014
  • GBP 600
02 Jan 2015 SH06 Cancellation of shares. Statement of capital on 24 November 2014
  • GBP 700
02 Jan 2015 SH03 Purchase of own shares.
19 Dec 2014 TM01 Termination of appointment of Yogesh Luhar as a director on 24 November 2014
16 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 800
16 Dec 2014 CH01 Director's details changed for Mr Anthony Catherall on 23 November 2014
16 Dec 2014 CH01 Director's details changed for Mr Anthony Catherall on 23 November 2014
16 Dec 2014 CH01 Director's details changed for Mr David Andrew Ogden on 23 November 2014
16 Dec 2014 CH01 Director's details changed for Mr David Andrew Ogden on 23 November 2014
31 Oct 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
21 Feb 2014 AP01 Appointment of Mr Gary Stanley Alan Lynas as a director
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 800.00
18 Feb 2014 AP01 Appointment of Marc Henshaw as a director
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 600.00
04 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
30 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 900