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DAUBNEY (HOLDINGS) LIMITED

Company number 09374695

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages)
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Jamie Daubney on 5 January 2022	View PDF Director's details changed for Mr Jamie Daubney on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)
23 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
16 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CH01	Director's details changed for Mr Martin Daubney on 3 January 2019	View PDF Director's details changed for Mr Martin Daubney on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH01	Director's details changed for Mr Jamie Daubney on 3 January 2019	View PDF Director's details changed for Mr Jamie Daubney on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH01	Director's details changed for Mrs Heather Jane Daubney on 3 January 2019	View PDF Director's details changed for Mrs Heather Jane Daubney on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH03	Secretary's details changed for Mrs Heather Jane Daubney on 3 January 2019	View PDF Secretary's details changed for Mrs Heather Jane Daubney on 3 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	PSC04	Change of details for Mr Martin Daubney as a person with significant control on 3 January 2019	View PDF Change of details for Mr Martin Daubney as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC04	Change of details for Mrs Heather Jane Daubney as a person with significant control on 3 January 2019	View PDF Change of details for Mrs Heather Jane Daubney as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 24 pages (24 pages)

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DAUBNEY (HOLDINGS) LIMITED

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