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DANIEL ASSOCIATES 1989 LTD

Company number 12390359

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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)
20 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
15 Jan 2025 CH01 Director's details changed for Mr Daniel Werner Levy on 6 January 2025
15 Jan 2025 PSC04 Change of details for Mr Daniel Werner Levy as a person with significant control on 6 January 2025
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 34,201
14 Jan 2025 PSC07 Cessation of Justine Ann Levy as a person with significant control on 31 December 2024
14 Jan 2025 PSC04 Change of details for Mr Daniel Werner Levy as a person with significant control on 31 December 2024
01 Oct 2024 AD01 Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE United Kingdom to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 1 October 2024
26 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
07 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
07 Jan 2022 CH01 Director's details changed for Mr Daniel Werner Levy on 15 October 2021
07 Jan 2022 PSC04 Change of details for Mr Daniel Werner Levy as a person with significant control on 15 October 2021
13 Dec 2021 AAMD Amended total exemption full accounts made up to 30 June 2021
02 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
26 Feb 2021 PSC04 Change of details for Mr Daniel Werner Levy as a person with significant control on 7 January 2020
26 Feb 2021 PSC04 Change of details for Mrs Justine Ann Levy as a person with significant control on 7 January 2020
25 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
24 Feb 2021 PSC04 Change of details for Mr Daniel Werner Levy as a person with significant control on 7 January 2020
23 Feb 2021 PSC04 Change of details for Mrs Justine Ann Levy as a person with significant control on 5 January 2021
23 Feb 2021 PSC04 Change of details for Mr Daniel Werner Levy as a person with significant control on 5 January 2021
23 Feb 2021 CH03 Secretary's details changed for Mrs Justine Ann Levy on 5 January 2021
23 Feb 2021 CH01 Director's details changed for Mr Daniel Werner Levy on 5 January 2021