DAY’S PROPERTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10792500 |
| Category | Private Limited Company |
| Incorporated | 26 May 2017 |
| Age | 7 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DAY’S PROPERTY HOLDINGS LIMITED is an active private limited company with number 10792500. It was incorporated 7 years, 24 days ago, on 26 May 2017. The company address is Swansea Road Swansea Road, Swansea, SA4 4LL, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 12 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 25 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-25
Documents
Accounts with accounts type group
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type group
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
New address: Swansea Road Gorseinon Swansea SA4 4LL
Change date: 2022-07-05
Old address: C/O C.E.M. Day Limited Swansea Road, Gorseinon Swansea SA4 4LL United Kingdom
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Michael John Grant
Documents
Accounts amended with accounts type group
Date: 23 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Dec 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 Dec 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 Dec 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Appoint person secretary company with name date
Date: 11 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-31
Officer name: Leighton Davies
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Stuart Morton Smith
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emrys Aneurin Rees
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type group
Date: 22 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 12 Dec 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anne George
Notification date: 2018-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 02 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107925000001
Charge creation date: 2018-11-02
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-26
Psc name: Jonathan James Morien Arter
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 04 Sep 2017
Category: Capital
Type: SH01
Capital : 2,883.16 GBP
Date: 2017-09-04
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-31
Officer name: Michael John Grant
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant William Matthews
Appointment date: 2017-10-31
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-31
Officer name: Stuart Morton Smith
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell David Day
Appointment date: 2017-10-31
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emrys Aneurin Rees
Appointment date: 2017-10-31
Documents
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