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DANE & CO., LIMITED

Company number 08580054

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
12 Oct 2023	PSC01	Notification of Patrick Donald Dane as a person with significant control on 12 October 2023	View PDF Notification of Patrick Donald Dane as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Michael Robert Leather as a person with significant control on 12 October 2023	View PDF Cessation of Michael Robert Leather as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Patrick Donald Dane as a director on 12 October 2023	View PDF Appointment of Mr Patrick Donald Dane as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Michael Robert Leather as a director on 12 October 2023	View PDF Termination of appointment of Michael Robert Leather as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
22 Nov 2019	TM02	Termination of appointment of Zoe Lawson as a secretary on 20 November 2019	View PDF Termination of appointment of Zoe Lawson as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
13 Dec 2018	AD01	Registered office address changed from C/O Leathers Llp 17 Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018	View PDF Registered office address changed from C/O Leathers Llp 17 Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Michael Robert Leather as a person with significant control on 6 April 2017	View PDF Notification of Michael Robert Leather as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Amber Isobel Mary Dane as a person with significant control on 6 April 2017	View PDF Notification of Amber Isobel Mary Dane as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)

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DANE & CO., LIMITED

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