DANIEL&CO. LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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17/12/2417 December 2024 Change of details for Mr Daniel Robert Hartley as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2024-12-16

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16/12/2416 December 2024 Director's details changed for Mr Daniel Robert Hartley on 2024-12-16

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with updates

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16/01/2416 January 2024 Change of details for Mr Daniel Robert Hartley as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr Daniel Robert Hartley on 2024-01-15

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15/01/2415 January 2024 Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to 9/10 the Crescent Wisbech Cambs PE13 1EH on 2024-01-15

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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15/12/2315 December 2023 Cessation of Hartley Farm Limited as a person with significant control on 2023-12-06

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15/12/2315 December 2023 Notification of Daniel Robert Hartley as a person with significant control on 2023-12-06

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-05

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12/12/2312 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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06/12/236 December 2023 Change of share class name or designation

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05/12/235 December 2023

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05/12/235 December 2023

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05/12/235 December 2023 Notification of Daniel Robert Hartley as a person with significant control on 2023-12-04

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05/12/235 December 2023 Notification of Hartley Farm Limited as a person with significant control on 2023-12-04

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05/12/235 December 2023 Cessation of Simon David Hartley as a person with significant control on 2023-12-04

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05/12/235 December 2023 Cessation of Oliver James Hartley as a person with significant control on 2023-12-04

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05/12/235 December 2023 Cessation of Daniel Robert Hartley as a person with significant control on 2023-12-04

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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05/12/235 December 2023 Statement of capital on 2023-12-05

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Statement of capital on 2023-12-04

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04/12/234 December 2023

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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30/11/2330 November 2023 Notification of Simon David Hartley as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Notification of Oliver James Hartley as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-30

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30/11/2330 November 2023 Cessation of Daniel Robert Hartley as a person with significant control on 2023-11-30

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04/01/234 January 2023 Incorporation

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