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DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

Company number 08383823

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
05 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Feb 2022 TM01 Termination of appointment of Robert Patterson as a director on 1 February 2022
10 May 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
09 May 2019 PSC02 Notification of Hamsterley Limited as a person with significant control on 12 March 2019
09 May 2019 PSC07 Cessation of Gary Stephen Hall as a person with significant control on 12 March 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 TM01 Termination of appointment of Godfrey Edward Monaghan as a director on 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Mr David Hardie as a director on 26 February 2018
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
24 Feb 2017 AUD Auditor's resignation
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Mr Robert Patterson as a director on 27 May 2016