DANKS HOLDINGS LIMITED

Company number 00328871

Date	Type	Description	View / Download
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 26 April 2016	(2 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
06 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Nov 2014	SH20	Statement by Directors	(1 page)
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 100	(4 pages)
06 Nov 2014	CAP-SS	Solvency Statement dated 24/10/14	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £1448000 from share prem a/c 24/10/2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 410,000	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwicks B49 6HN on 2 December 2013	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
30 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 410,000	(4 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for Simon Anthony Peckham on 8 October 2009	(2 pages)