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S J DANBY LTD

Company number 03461712

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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)
15 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CH01	Director's details changed for Mr Stephen John Danby on 18 November 2021	View PDF Director's details changed for Mr Stephen John Danby on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	TM01	Termination of appointment of Christopher David Stanley Michael Stone as a director on 23 November 2021	View PDF Termination of appointment of Christopher David Stanley Michael Stone as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CH01	Director's details changed for Mr Christopher David Stanley Michael Stone on 25 August 2020	View PDF Director's details changed for Mr Christopher David Stanley Michael Stone on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	MR04	Satisfaction of charge 034617120004 in full	View PDF Satisfaction of charge 034617120004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Nov 2019	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)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AP01	Appointment of Mrs Angela Forster as a director on 7 November 2019	View PDF Appointment of Mrs Angela Forster as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH06	Cancellation of shares. Statement of capital on 8 March 2019 GBP 3	View PDF Cancellation of shares. Statement of capital on 8 March 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mr Christopher David Stanley Michael Stone as a director on 16 September 2019	View PDF Appointment of Mr Christopher David Stanley Michael Stone as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)

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S J DANBY LTD

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