DAILY MAIL AND GENERAL HOLDINGS LIMITED filing history - Find and update company information

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DAILY MAIL AND GENERAL HOLDINGS LIMITED

Company number 01693108

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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)
10 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 58 pages (58 pages)
23 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 149 pages (149 pages)
23 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
23 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023	View PDF Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 62 pages (62 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 148 pages (148 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 68 pages (68 pages)
01 Jul 2022	TM01	Termination of appointment of Adam Bjorn Webster as a director on 1 July 2022	View PDF Termination of appointment of Adam Bjorn Webster as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Nicholas Colum Mulholland as a director on 1 July 2022	View PDF Appointment of Mr Nicholas Colum Mulholland as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	TM01	Termination of appointment of Timothy Guy Collier as a director on 31 March 2022	View PDF Termination of appointment of Timothy Guy Collier as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2021	View PDF Resolutions RES13 ‐ Company business 30/11/2021 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH19	Statement of capital on 23 November 2021 GBP 50,000,025.00	View PDF Statement of capital on 23 November 2021 GBP 50,000,025.00 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CAP-SS	Solvency Statement dated 22/11/21	View PDF Solvency Statement dated 22/11/21 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 50,000,025	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 50,000,025 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CH01	Director's details changed for Mrs Frances Louise Sallas on 25 June 2021	View PDF Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Timothy Guy Collier on 1 December 2020	View PDF Director's details changed for Mr Timothy Guy Collier on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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