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H. DAYS HOLDINGS LIMITED

Company number 07881184

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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)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 AP01 Appointment of Mrs Toni Kilby as a director on 1 November 2023
13 Oct 2023 TM01 Termination of appointment of Ian Mark Sanders as a director on 6 October 2023
13 Oct 2023 CH01 Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023
11 Oct 2023 AP01 Appointment of Ms Marcia Maureen Viccars as a director on 6 October 2023
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
10 Oct 2023 TM02 Termination of appointment of Ian Mark Sanders as a secretary on 6 October 2023
17 Jan 2023 MR01 Registration of charge 078811840011, created on 13 January 2023
17 Jan 2023 MR01 Registration of charge 078811840012, created on 13 January 2023
04 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 253,500.77
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 253,500.78
01 Aug 2022 MR01 Registration of charge 078811840010, created on 25 July 2022
29 Jul 2022 PSC07 Cessation of Baronsmead Venture Trust Plc as a person with significant control on 25 July 2022
29 Jul 2022 PSC07 Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 25 July 2022
29 Jul 2022 PSC02 Notification of Pittshanger Bidco Limited as a person with significant control on 25 July 2022
29 Jul 2022 TM01 Termination of appointment of Maya Caroline Ward as a director on 25 July 2022
02 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 MR04 Satisfaction of charge 078811840003 in full
05 Jul 2021 MR04 Satisfaction of charge 078811840004 in full
01 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019