DAGE HOLDINGS LIMITED filing history - Find and update company information

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DAGE HOLDINGS LIMITED

Company number 03385731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	AP01	Appointment of Mrs Btissam Amellouk as a director on 14 February 2024	View PDF Appointment of Mrs Btissam Amellouk as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Perry William Duffill as a director on 14 February 2024	View PDF Appointment of Mr Perry William Duffill as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Joseph P Kelley as a director on 1 March 2024	View PDF Termination of appointment of Joseph P Kelley as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mrs Jennifer Lynn Mc Donough as a director on 1 August 2023	View PDF Appointment of Mrs Jennifer Lynn Mc Donough as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Srinivas Subramanian as a director on 1 August 2023	View PDF Appointment of Mr Srinivas Subramanian as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Perry William Duffill as a director on 31 July 2023	View PDF Termination of appointment of Perry William Duffill as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Jeffrey Alan Pembroke as a director on 31 July 2023	View PDF Termination of appointment of Jeffrey Alan Pembroke as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
27 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Director Jeffrey Alan Pembroke on 30 December 2020	View PDF Director's details changed for Director Jeffrey Alan Pembroke on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	View PDF Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Perry William Duffill as a director on 20 November 2021	View PDF Appointment of Mr Perry William Duffill as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Liaqat Ali Sadiq as a director on 19 November 2021	View PDF Termination of appointment of Liaqat Ali Sadiq as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Gina Anne Beredo as a director on 22 September 2021	View PDF Termination of appointment of Gina Anne Beredo as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AR01	Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/07/2010 as it was not properly delivered	View PDF Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/07/2010 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
02 Nov 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Jeffrey Alan Pembroke as a director on 30 December 2020	View PDF Appointment of Mr Jeffrey Alan Pembroke as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Joseph P Kelley as a director on 30 December 2020	View PDF Appointment of Mr Joseph P Kelley as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Joseph Stockunas as a director on 30 December 2020	View PDF Termination of appointment of Joseph Stockunas as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Philip Vere as a director on 30 December 2020	View PDF Termination of appointment of Philip Vere as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)
03 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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