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DAYBREAK FOODS HOLDINGS LIMITED

Company number 09840902

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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)
06 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
18 May 2024 PSC02 Notification of Daybreak Group Holdings Limited as a person with significant control on 27 October 2023
18 May 2024 PSC07 Cessation of Jo Dowthwaite as a person with significant control on 27 October 2023
14 May 2024 PSC07 Cessation of Nicholas John Dowthwaite as a person with significant control on 27 October 2023
05 Mar 2024 AA Full accounts made up to 31 October 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie declared 31/10/2023
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Mar 2023 AA Group of companies' accounts made up to 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
14 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
20 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
02 Feb 2021 AA Group of companies' accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
03 Mar 2020 AA Group of companies' accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH08 Change of share class name or designation
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
23 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
07 Nov 2017 PSC01 Notification of Jo Dowthwaite as a person with significant control on 9 January 2017
06 Jun 2017 AP01 Appointment of Mrs Joanna Dowthwaite as a director on 26 May 2017
05 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 14/02/2017