DAN DEVELOPMENTS AND WHOLESALE LIMITED
| Status | ACTIVE |
| Company No. | 08389254 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2013 |
| Age | 11 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DAN DEVELOPMENTS AND WHOLESALE LIMITED is an active private limited company with number 08389254. It was incorporated 11 years, 4 months, 9 days ago, on 05 February 2013. The company address is Unit 500 Chambers Business Centre Unit 500 Chambers Business Centre, Oldham, OL8 4QQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Dec 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew Finnegan
Termination date: 2022-02-01
Documents
Notification of a person with significant control
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rhys Boyle
Notification date: 2022-02-01
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Rhys Boyle
Documents
Cessation of a person with significant control
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mathew Finnegan
Cessation date: 2022-02-01
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Gazette filings brought up to date
Date: 24 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Notification of a person with significant control
Date: 02 Jan 2020
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-21
Psc name: Mathew Finnegan
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Edward Burke
Termination date: 2019-08-21
Documents
Cessation of a person with significant control
Date: 22 Aug 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Burke
Cessation date: 2019-08-21
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
New address: Unit 500 Chambers Business Centre Chapel Road Oldham OL8 4QQ
Change date: 2019-08-12
Old address: South Side Railings Gorton Road Manchester M11 2DZ England
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Finnegan
Appointment date: 2019-07-24
Documents
Notification of a person with significant control
Date: 16 Mar 2019
Action Date: 15 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver Burke
Notification date: 2018-09-15
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Edward
Change date: 2018-07-04
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Edward
Appointment date: 2018-07-04
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-04
Officer name: Noel Fox
Documents
Cessation of a person with significant control
Date: 19 Jul 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Noel Fox
Cessation date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
Old address: 5 Harcourt Place Scarborough YO11 2EP England
New address: South Side Railings Gorton Road Manchester M11 2DZ
Change date: 2018-07-19
Documents
Gazette filings brought up to date
Date: 01 May 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
New address: 5 Harcourt Place Scarborough YO11 2EP
Old address: 107 Southwell Road East Rainworth Mansfield Nottinghamshire NG21 0DE
Change date: 2018-02-15
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Gazette filings brought up to date
Date: 02 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-28
Old address: Unit 3 Balwant Business Park Coxmoor Road Sutton in Ashfield Nottinghamshire NG17 5LA
New address: 107 Southwell Road East Rainworth Mansfield Nottinghamshire NG21 0DE
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Mortgage create with deed with charge number
Date: 28 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083892540003
Documents
Mortgage satisfy charge full
Date: 28 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 28 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change account reference date company current shortened
Date: 24 Jul 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-07-31
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 2
Documents
Incorporation company
Date: 05 Feb 2013
Category: Incorporation
Type: NEWINC
Documents
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