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DANIEL OWEN NORTH LTD

Company number 08218241

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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)
16 Jan 2025 AA Accounts for a small company made up to 30 June 2024
04 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with updates
23 Feb 2024 AA Accounts for a small company made up to 30 June 2023
20 Oct 2023 TM01 Termination of appointment of David William Gill as a director on 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
03 Mar 2023 AA Accounts for a small company made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Mar 2022 PSC04 Change of details for Mr Robin Owen Andrews as a person with significant control on 30 March 2022
30 Mar 2022 PSC04 Change of details for Mr Philip Daniel Andrews as a person with significant control on 30 March 2022
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
24 May 2021 AA Accounts for a small company made up to 30 June 2020
22 Dec 2020 SH02 Sub-division of shares on 8 July 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivison of shares 08/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
11 Sep 2020 AP01 Appointment of Mr David William Gill as a director on 8 July 2020
18 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
28 Aug 2019 AP01 Appointment of Mrs Suzanne Jean Jellyman as a director on 28 August 2019
21 Aug 2019 AP01 Appointment of Mr Adrian Philip Tigg as a director on 21 August 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
06 Aug 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
02 Aug 2019 AP01 Appointment of Mr Philip Daniel Andrews as a director on 1 July 2019
15 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018