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D A RECEIVABLES LIMITED

Company number 08435518

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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)
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
08 Mar 2018 CH01 Director's details changed for Mrs Christina Maria Dawson on 10 November 2016
08 Mar 2018 PSC01 Notification of Julian Edward Day as a person with significant control on 30 November 2017
11 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AP01 Appointment of Mr Julian Edward Day as a director on 9 November 2016
09 Nov 2016 AD01 Registered office address changed from 22 Signet Court Cambridge Cambridgeshire CB5 8LA to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
12 Jan 2016 AP03 Appointment of Mr Julian Edward Day as a secretary on 11 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
30 Jan 2015 AP03 Appointment of Mrs Maria Day as a secretary on 1 January 2015
30 Jan 2015 TM02 Termination of appointment of John Frank Day as a secretary on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Jodie Collis as a director on 31 December 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)