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DANEWELL HOLDINGS LIMITED

Company number 13043075

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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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC04	Change of details for Mr Ronald William Cox as a person with significant control on 2 May 2023	View PDF Change of details for Mr Ronald William Cox as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mrs Linda Patricia Cox as a person with significant control on 2 May 2023	View PDF Change of details for Mrs Linda Patricia Cox as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mr Ronald William Cox on 2 May 2023	View PDF Director's details changed for Mr Ronald William Cox on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mrs Linda Patricia Cox on 2 May 2023	View PDF Director's details changed for Mrs Linda Patricia Cox on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023	View PDF Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 28 February 2023	View PDF Previous accounting period extended from 30 November 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH02	Consolidation of shares on 16 February 2021	View PDF Consolidation of shares on 16 February 2021 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Linda Patricia Cox as a person with significant control on 9 March 2021	View PDF Notification of Linda Patricia Cox as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr Ronald William Cox as a person with significant control on 9 March 2021	View PDF Change of details for Mr Ronald William Cox as a person with significant control on 9 March 2021 - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 990	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 990 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 16/02/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 16/02/2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP .05	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP .05 - link opens in a new window - 11 pages (11 pages)

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DANEWELL HOLDINGS LIMITED

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