Companies House does not check the accuracy of the information filed

ANOTHER DAY LIMITED

Company number 10169026

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
05 Jun 2025	AP01	Appointment of Mr Paul Julian Bassett as a director on 4 June 2025	View PDF Appointment of Mr Paul Julian Bassett as a director on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	TM01	Termination of appointment of Jake Michael Hernandez as a director on 4 June 2025	View PDF Termination of appointment of Jake Michael Hernandez as a director on 4 June 2025 - link opens in a new window - 1 page (1 page)
09 May 2025	CS01	Confirmation statement made on 9 May 2025 with no updates	View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025	TM01	Termination of appointment of Jonathan Rory Turner as a director on 26 February 2025	View PDF Termination of appointment of Jonathan Rory Turner as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 3 August 2022	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Plainsmen Investments Limited as a person with significant control on 3 August 2022	View PDF Cessation of Plainsmen Investments Limited as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Jake Michael Hernandez as a person with significant control on 3 August 2022	View PDF Cessation of Jake Michael Hernandez as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of James Alexander Glancy as a person with significant control on 3 August 2022	View PDF Cessation of James Alexander Glancy as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Edward Varnier Argles as a person with significant control on 3 August 2022	View PDF Cessation of Edward Varnier Argles as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 109.6	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 109.6 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Aug 2022	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 - 5 pages (5 pages)
19 Aug 2022	AP01	Appointment of Mr Jonathan Rory Turner as a director on 3 August 2022	View PDF Appointment of Mr Jonathan Rory Turner as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 August 2022	View PDF Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Mike Belton as a director on 3 August 2022	View PDF Appointment of Mr Mike Belton as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ANOTHER DAY LIMITED

Filter by category