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DAISY INTERMEDIATE HOLDINGS LIMITED

Company number 08384981

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2024 MA Memorandum and Articles of Association
13 Sep 2024 MR01 Registration of charge 083849810009, created on 9 September 2024
12 Jul 2024 TM01 Termination of appointment of Neil Philip Thompson as a director on 11 July 2024
12 Jul 2024 TM01 Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
14 Mar 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083849810007
14 Mar 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083849810008
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
04 Apr 2023 TM01 Termination of appointment of David Lewis Mcglennon as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Stephen Alan Smith as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr David Raymond Mcginn as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Kristian Brian Lee as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Stuart Norman Morten as a director on 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
04 Aug 2022 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
04 Aug 2022 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mr David Lewis Mcglennon on 30 November 2021
31 Dec 2021 AA Full accounts made up to 31 March 2021
15 Jul 2021 AP01 Appointment of Mr Neil Philip Thompson as a director on 7 July 2021
01 Jun 2021 AA Full accounts made up to 31 March 2020
23 Apr 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083849810008
23 Apr 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083849810007