S.DANIELS LIMITED: Filings

  • Overview

    Company NameS.DANIELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00391765
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S.DANIELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    21 pagesAA

    Confirmation statement made on May 27, 2026 with updates

    4 pagesCS01

    Statement of capital on Sep 05, 2025

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/09/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Alexa Lauren Pickersgill as a secretary on Apr 29, 2024

    2 pagesAP03

    Termination of appointment of Janet Turner as a secretary on Feb 08, 2024

    1 pagesTM02

    Memorandum and Articles of Association

    21 pagesMA

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Christopher James Bellairs as a director on Nov 19, 2023

    1 pagesTM01

    Appointment of Mr Lee Boyce as a director on Nov 17, 2023

    2 pagesAP01

    Appointment of Janet Turner as a secretary on Jun 08, 2023

    2 pagesAP03

    Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023

    1 pagesTM02

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    19 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022

    2 pagesAP03

    Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0