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DANIEL CHARLES GROUP LIMITED

Company number 08077938

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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)
30 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
14 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 Aug 2018 PSC04 Change of details for a person with significant control
21 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
21 Aug 2018 PSC04 Change of details for Mr Daniel Ingall as a person with significant control on 21 August 2018
21 Aug 2018 CH01 Director's details changed for Mr Daniel Ingall on 21 August 2018
08 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
02 May 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 1
02 May 2018 SH03 Purchase of own shares.
03 Apr 2018 PSC04 Change of details for Mr Daniel Ingall as a person with significant control on 28 March 2018
03 Apr 2018 PSC07 Cessation of Charles Brian Albone as a person with significant control on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Charles Brian Albone as a director on 28 March 2018
06 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 May 2016 CH01 Director's details changed for Mr Charles Brian Albone on 10 May 2016
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
06 May 2015 CH01 Director's details changed for Mr Daniel Ingall on 6 May 2015
06 May 2015 CH01 Director's details changed for Mr Daniel Ingall on 6 May 2015
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders