DAISY AND ROSE PUBCO LTD
| Status | ACTIVE |
| Company No. | 11948863 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2019 |
| Age | 5 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DAISY AND ROSE PUBCO LTD is an active private limited company with number 11948863. It was incorporated 5 years, 1 month, 7 days ago, on 16 April 2019. The company address is 17 Alston Drive, Loughborough, LE11 5UH, Leicestershire, United Kingdom.
Company Fillings
Dissolution application strike off company
Date: 30 Apr 2024
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 01 Feb 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Dissolved compulsory strike off suspended
Date: 11 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angharad Davis-Keogh
Termination date: 2023-08-10
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
New address: 17 Alston Drive Loughborough Leicestershire LE115UH
Old address: The Windmill 62 Sparrow Hill Loughborough Leicestershire LE11 1BU United Kingdom
Change date: 2023-08-10
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Davis-Keogh
Change date: 2022-05-31
Documents
Change person secretary company with change date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Luke Davis-Keogh
Change date: 2022-05-31
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-31
Psc name: Mr Luke Davis-Keogh
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: The Windmill 62 Sparrow Hill Loughborough Leicestershire LE111BU
Change date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 16 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change person secretary company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-20
Officer name: Mr Luke Davis-Keogh
Documents
Change person director company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Davis-Keogh
Change date: 2020-11-20
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
Change date: 2020-05-05
Old address: Yarcombe Inn a30 Yarcombe Honiton Devon EX14 9BD United Kingdom
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change to a person with significant control
Date: 15 Jul 2019
Action Date: 13 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-13
Psc name: Mr Luke Davis-Keogh
Documents
Change person secretary company with change date
Date: 15 Jul 2019
Action Date: 13 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-13
Officer name: Mr Luke Davis-Keogh
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 13 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-13
Officer name: Mr Luke Davis-Keogh
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 13 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-13
Officer name: Mrs Angharad Davis-Keogh
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-15
New address: Yarcombe Inn a30 Yarcombe Honiton Devon EX14 9BD
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mrs Angharad Davis-Keogh
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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