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DANLETT HOLDINGS LIMITED

Company number 06391718

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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)
27 Feb 2024 AA Micro company accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
21 Jul 2023 AA Micro company accounts made up to 31 December 2022
08 Jan 2023 AP01 Appointment of Mr Christopher James Easteal as a director on 3 January 2023
08 Jan 2023 TM01 Termination of appointment of Duncan Perry as a director on 31 December 2022
08 Jan 2023 TM02 Termination of appointment of Duncan Perry as a secretary on 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 TM01 Termination of appointment of Spencer James Priestley as a director on 1 March 2021
11 Mar 2021 TM01 Termination of appointment of Colin Charles Evans as a director on 1 March 2021
09 Mar 2021 AP01 Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021
08 Mar 2021 MR01 Registration of charge 063917180001, created on 1 March 2021
04 Feb 2021 PSC05 Change of details for Pbsl Group Limited as a person with significant control on 30 April 2019
25 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
17 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
19 Jul 2019 AA Micro company accounts made up to 30 April 2019
09 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
13 May 2019 PSC07 Cessation of Raymond Peel as a person with significant control on 30 April 2019
13 May 2019 PSC07 Cessation of Elaine Peel as a person with significant control on 30 April 2019
13 May 2019 PSC02 Notification of Pbsl Group Limited as a person with significant control on 30 April 2019
03 May 2019 AP01 Appointment of Ms Marina Suzana Bulearca as a director on 30 April 2019