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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)
22 Mar 2021 SH20 Statement by Directors
22 Mar 2021 SH19 Statement of capital on 22 March 2021
  • GBP 20,773.6553
22 Mar 2021 CAP-SS Solvency Statement dated 12/03/21
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/03/2021
14 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
15 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
14 Feb 2020 CH01 Director's details changed for Mr Stephen Alan Smith on 1 February 2020
31 Jan 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083849810008
31 Jan 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083849810007
17 Dec 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 MR01 Registration of charge 083849810008, created on 19 July 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 207,736,553
22 May 2019 PSC05 Change of details for Daisy Holdings Limited as a person with significant control on 29 April 2019
29 Apr 2019 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Nathan Richard Marke as a director on 1 February 2019
14 Feb 2019 TM02 Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019
04 Feb 2019 MR04 Satisfaction of charge 083849810006 in full
29 Jan 2019 MR01 Registration of charge 083849810007, created on 25 January 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
06 Aug 2018 MR04 Satisfaction of charge 083849810002 in full
06 Aug 2018 MR04 Satisfaction of charge 083849810003 in full
06 Aug 2018 MR04 Satisfaction of charge 083849810004 in full
06 Aug 2018 MR04 Satisfaction of charge 083849810005 in full
26 Jul 2018 MR01 Registration of charge 083849810006, created on 24 July 2018