DAISY INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 13/09/2413 September 2024 | Registration of charge 083849810009, created on 2024-09-09 |
| 12/07/2412 July 2024 | Termination of appointment of Kristian Brian Lee as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Termination of appointment of Neil Philip Thompson as a director on 2024-07-11 |
| 14/03/2414 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 083849810008 |
| 14/03/2414 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 083849810007 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr David Raymond Mcginn as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Stephen Alan Smith as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of David Lewis Mcglennon as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Kristian Brian Lee as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Stuart Norman Morten as a director on 2023-03-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/02/2210 February 2022 | Director's details changed for Mr David Lewis Mcglennon on 2021-11-30 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Appointment of Mr Neil Philip Thompson as a director on 2021-07-07 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810008 |
| 09/07/199 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 207736553 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY HOLDINGS LIMITED / 29/04/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083849810006 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810007 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083849810002 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083849810003 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083849810004 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083849810005 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810006 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810005 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810004 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 01/03/161 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | ENTER INTO DOCUMENTS. 29/01/2015 |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810003 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083849810002 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | ARTICLES OF ASSOCIATION |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 28/03/1328 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 207736551 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 20773.66 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED DAISY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 15/03/1315 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/135 February 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 01/02/131 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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