Companies House does not verify the accuracy of the information filed

DAYTONA JV LIMITED

Company number 09904708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Sep 2024	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024	View PDF Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 April 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1.102430	View PDF Statement of capital on 27 March 2024 GBP 1.102430 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 248 pages (248 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jun 2023	PSC05	Change of details for Daytona Holdco Limited as a person with significant control on 5 June 2023	View PDF Change of details for Daytona Holdco Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Domino's Pizza Group Plc as a person with significant control on 5 June 2023	View PDF Cessation of Domino's Pizza Group Plc as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Edward Robert Francis Jamieson as a director on 5 June 2023	View PDF Termination of appointment of Edward Robert Francis Jamieson as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Elias Diaz Sese as a director on 5 June 2023	View PDF Termination of appointment of Elias Diaz Sese as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of David Wayne Surdeau as a director on 18 November 2022	View PDF Termination of appointment of David Wayne Surdeau as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Edward Robert Francis Jamieson as a director on 18 November 2022	View PDF Appointment of Mr Edward Robert Francis Jamieson as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Dominic James Paul as a director on 11 October 2022	View PDF Termination of appointment of Dominic James Paul as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Elias Diaz Sese as a director on 11 October 2022	View PDF Appointment of Mr Elias Diaz Sese as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 230 pages (230 pages)
24 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr David Wayne Surdeau as a director on 26 November 2021	View PDF Appointment of Mr David Wayne Surdeau as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DAYTONA JV LIMITED

Filter by category