DANIELLE M&CO LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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26/03/2526 March 2025 Confirmation statement made on 2025-02-11 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-11 with no updates

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26/03/2226 March 2022 Confirmation statement made on 2022-02-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR FLORIN IVANUS

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 5 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AA ENGLAND

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20/10/2020 October 2020 DIRECTOR APPOINTED MRS MADALINA-DANIELA IVANUS

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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20/10/2020 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADALINA-DANIELA IVANUS

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20/10/2020 October 2020 CESSATION OF FLORIN IVANUS AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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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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