DANIELLE M&CO LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORIN IVANUS |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 5 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AA ENGLAND |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MRS MADALINA-DANIELA IVANUS |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADALINA-DANIELA IVANUS |
| 20/10/2020 October 2020 | CESSATION OF FLORIN IVANUS AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/08/1923 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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