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ANOTHER DAY LIMITED

Company number 10169026

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
24 Mar 2023 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023
11 Jan 2023 PSC02 Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 3 August 2022
11 Jan 2023 PSC07 Cessation of Plainsmen Investments Limited as a person with significant control on 3 August 2022
11 Jan 2023 PSC07 Cessation of Jake Michael Hernandez as a person with significant control on 3 August 2022
11 Jan 2023 PSC07 Cessation of James Alexander Glancy as a person with significant control on 3 August 2022
11 Jan 2023 PSC07 Cessation of Edward Varnier Argles as a person with significant control on 3 August 2022
10 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 109.6
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 AP01 Appointment of Mr Jonathan Rory Turner as a director on 3 August 2022
11 Aug 2022 AD01 Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 August 2022
11 Aug 2022 AP01 Appointment of Mr Mike Belton as a director on 3 August 2022
11 Aug 2022 TM01 Termination of appointment of James Alexander Glancy as a director on 3 August 2022
11 Aug 2022 TM01 Termination of appointment of Simon Andrew Charlton as a director on 3 August 2022
11 Aug 2022 TM01 Termination of appointment of Edward Varnier Argles as a director on 3 August 2022
27 Jul 2022 CH01 Director's details changed for Simon Andrew Charlton on 22 July 2022
27 Jul 2022 CH01 Director's details changed for Mr Edward Varnier Argles on 22 July 2022
27 Jul 2022 PSC04 Change of details for Mr Edward Varnier Argles as a person with significant control on 22 July 2022
10 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
06 May 2022 CH01 Director's details changed for Mr Jake Michael Hernandez on 6 May 2022