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DAYGARD SUBCO 1 LIMITED

Company number 06577072

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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)
01 May 2018 AA Accounts for a small company made up to 31 July 2017
05 May 2017 AA Accounts for a small company made up to 31 July 2016
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Apr 2016 AA Accounts for a small company made up to 31 July 2015
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 600,100
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 600,100
23 Apr 2015 AA Accounts for a small company made up to 31 July 2014
30 Apr 2014 AA Accounts for a small company made up to 31 July 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 600,100
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 600,100
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr Rory Munday on 31 March 2013
26 Apr 2013 AA Accounts for a small company made up to 31 July 2012
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Rory Munday on 25 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Craig Robert Lingard on 25 April 2011
18 Apr 2012 AA Accounts for a small company made up to 31 July 2011
05 May 2011 AA Accounts for a small company made up to 31 July 2010
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
05 May 2009 363a Return made up to 25/04/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/07/2008