- Company Overview for DAY’S PROPERTY HOLDINGS LIMITED (10792500)
- Filing history for DAY’S PROPERTY HOLDINGS LIMITED (10792500)
- People for DAY’S PROPERTY HOLDINGS LIMITED (10792500)
- Charges for DAY’S PROPERTY HOLDINGS LIMITED (10792500)
- More for DAY’S PROPERTY HOLDINGS LIMITED (10792500)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 07 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 24 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AD01 | Registered office address changed from C/O C.E.M. Day Limited Swansea Road, Gorseinon Swansea SA4 4LL United Kingdom to Swansea Road Gorseinon Swansea SA4 4LL on 5 July 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
| 28 Apr 2022 | TM01 | Termination of appointment of Michael John Grant as a director on 31 March 2022 | |
| 23 Dec 2021 | AAMD | Amended group of companies' accounts made up to 31 December 2019 | |
| 23 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2021 | MA | Memorandum and Articles of Association | |
| 17 Dec 2021 | SH08 | Change of share class name or designation | |
| 17 Dec 2021 | SH08 | Change of share class name or designation | |
| 17 Dec 2021 | SH08 | Change of share class name or designation | |
| 16 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 11 May 2021 | AP03 | Appointment of Leighton Davies as a secretary on 31 March 2021 | |
| 19 Apr 2021 | TM01 | Termination of appointment of Stuart Morton Smith as a director on 31 March 2021 | |
| 01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Emrys Aneurin Rees as a director on 30 June 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 29 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with updates | |
| 22 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 12 Dec 2018 | PSC01 | Notification of Anne George as a person with significant control on 3 September 2018 | |
| 06 Nov 2018 | MR01 | Registration of charge 107925000001, created on 2 November 2018 |