Companies House does not verify the accuracy of the information filed

DAY-IMPEX HOLDINGS LIMITED

Company number 12383576

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)
06 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	TM01	Termination of appointment of Martyn Wilks as a director on 29 November 2024	View PDF Termination of appointment of Martyn Wilks as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR04	Satisfaction of charge 123835760001 in full	View PDF Satisfaction of charge 123835760001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR01	Registration of charge 123835760002, created on 29 October 2024	View PDF Registration of charge 123835760002, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2024	AP01	Appointment of Mrs Judith Wilkins as a director on 28 October 2024	View PDF Appointment of Mrs Judith Wilkins as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC02	Notification of Day Impex Group Limited as a person with significant control on 28 October 2024	View PDF Notification of Day Impex Group Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Martyn Wilks as a person with significant control on 28 October 2024	View PDF Cessation of Martyn Wilks as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr David Jones as a director on 28 October 2024	View PDF Appointment of Mr David Jones as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	MR01	Registration of charge 123835760001, created on 31 January 2020	View PDF Registration of charge 123835760001, created on 31 January 2020 - link opens in a new window - 50 pages (50 pages)
05 Feb 2020	TM01	Termination of appointment of Philip Lawrence as a director on 27 January 2020	View PDF Termination of appointment of Philip Lawrence as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Martyn Wilks as a director on 27 January 2020	View PDF Appointment of Martyn Wilks as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Martyn Wilks as a person with significant control on 31 January 2020	View PDF Notification of Martyn Wilks as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Philip Lawrence as a person with significant control on 31 January 2020	View PDF Cessation of Philip Lawrence as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 July 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

DAY-IMPEX HOLDINGS LIMITED

Filter by category