Advanced company searchLink opens in new window

DAINES PROPERTY LTD

Company number 08134902

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2015 CERTNM Company name changed meadonhill consultancy LTD\certificate issued on 08/06/15
  • RES15 ‐ Change company name resolution on 2015-02-19
16 Feb 2015 CONNOT Change of name notice
19 Jan 2015 AP03 Appointment of Mrs Stacey Victoria Smith as a secretary on 19 January 2015
19 Jan 2015 AP01 Appointment of Mr Bradley Joseph Smith as a director on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of Anthony Goodwin as a director on 19 January 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
17 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
11 Oct 2012 AP01 Appointment of Mr Anthony Goodwin as a director
10 Oct 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Jul 2012 NEWINC Incorporation