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DANBY INVESTMENT HOLDINGS LIMITED

Company number 11031929

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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)
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
20 Jan 2022	PSC04	Change of details for Mr John Eugene Corless as a person with significant control on 19 January 2022	View PDF Change of details for Mr John Eugene Corless as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
26 Jun 2019	TM01	Termination of appointment of Susan Cully as a director on 21 June 2019	View PDF Termination of appointment of Susan Cully as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Mr Padraig Fitzgerald as a director on 21 June 2019	View PDF Appointment of Mr Padraig Fitzgerald as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
07 Nov 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AD01	Registered office address changed from 5-8 Empire Square South 34 Long Lane London SE1 4NA United Kingdom to 111 Westminster Bridge Road London SE1 7HR on 7 November 2018	View PDF Registered office address changed from 5-8 Empire Square South 34 Long Lane London SE1 4NA United Kingdom to 111 Westminster Bridge Road London SE1 7HR on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 510,003	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 510,003 - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	MR01	Registration of charge 110319290001, created on 6 December 2017	View PDF Registration of charge 110319290001, created on 6 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1 - link opens in a new window - 44 pages (44 pages)

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DANBY INVESTMENT HOLDINGS LIMITED

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