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DAYBREAK PROPERTY LIMITED

Company number 09840902

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Company Results (links open in a new window)
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 Oct 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 TM01 Termination of appointment of Joanna Dowthwaite as a director on 12 August 2025
View PDF Termination of appointment of Joanna Dowthwaite as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 RP04CS01 Second filing of Confirmation Statement dated 4 November 2019
View PDF Second filing of Confirmation Statement dated 4 November 2019 - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AA Accounts for a small company made up to 31 October 2024
View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
24 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 25 October 2019
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.
View PDF Second filing of Confirmation Statement dated 25 October 2019
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.
- link opens in a new window - 4 pages (4 pages)
14 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Company has changed name 11/02/2025
View PDF Resolutions
  • RES13 ‐ Company has changed name 11/02/2025
- link opens in a new window - 1 page (1 page)
13 Feb 2025 CERTNM Company name changed daybreak foods holdings LIMITED\certificate issued on 13/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-11
View PDF Company name changed daybreak foods holdings LIMITED\certificate issued on 13/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-11
- link opens in a new window - 3 pages (3 pages)
10 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 25 October 2024
View PDF Second filing of Confirmation Statement dated 25 October 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 ( Standard Industrial Classification code) was registered on 10/01/2025.
View PDF Confirmation statement made on 25 October 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 ( Standard Industrial Classification code) was registered on 10/01/2025.
- link opens in a new window - 4 pages (4 pages)
18 May 2024 PSC02 Notification of Daybreak Group Holdings Limited as a person with significant control on 27 October 2023
View PDF Notification of Daybreak Group Holdings Limited as a person with significant control on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
18 May 2024 PSC07 Cessation of Jo Dowthwaite as a person with significant control on 27 October 2023
View PDF Cessation of Jo Dowthwaite as a person with significant control on 27 October 2023 - link opens in a new window - 3 pages (3 pages)
14 May 2024 PSC07 Cessation of Nicholas John Dowthwaite as a person with significant control on 27 October 2023
View PDF Cessation of Nicholas John Dowthwaite as a person with significant control on 27 October 2023 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 21 pages (21 pages)
11 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie declared 31/10/2023
View PDF Resolutions
  • RES13 ‐ Dividend in specie declared 31/10/2023
- link opens in a new window - 1 page (1 page)
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 AA Group of companies' accounts made up to 31 October 2022
View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 42 pages (42 pages)
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 44 pages (44 pages)
20 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021 AA Group of companies' accounts made up to 31 October 2020
View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 43 pages (43 pages)
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020 AA Group of companies' accounts made up to 31 October 2019
View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 39 pages (39 pages)
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25
View PDF Confirmation statement made on 25 October 2019 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25
- link opens in a new window - 4 pages (4 pages)
04 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)