Daines & Hathaway Limited. Head office in Yeovil. Check Director.

Daines & Hathaway Limited, Yeovil

Daines & Hathaway Limited is a private limited company. Located at Pittards, Sherborne Road, Yeovil BA21 5BA, the aforementioned 15 years old business was incorporated on 2008-11-21 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).

About
Name: Daines & Hathaway Limited
Number: 06755149
Incorporation date: 2008-11-21
End of financial year: 31 December


Address:	Pittards Sherborne Road Yeovil BA21 5BA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Accendo Ltd

1 October 2023 - 19 January 2024

Address	29 Hamble Road, Poole, BH15 3NJ, England
Legal authority	England
Legal form	Limited
Country registered	England
Place registered	England
Registration number	15023734
Nature of control:	75,01-100% shares

Pittards Plc

6 April 2016 - 4 September 2023

Address	Pittards Plc Sherborne Road, Yeovil, BA21 5BA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	102384
Nature of control:	75,01-100% shares

The deadline for Daines & Hathaway Limited confirmation statement filing is 2024-06-11. The last one was sent on 2023-05-28. The due date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Accendo Ltd owns over 3/4 of shares. The corporate PSC can be found at Hamble Road, BH15 3NJ Poole. Pittards Plc owns over 3/4 of shares. The corporate PSC can be found at Sherborne Road, BA21 5BA Yeovil.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-01-19 filed on: 23rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-01-19 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2024-01-19 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024-01-19 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-10-01 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-04 filed on: 7th, November 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-28 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-28 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2022-03-28) of a secretary filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-28 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-28 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 7th, April 2021 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, December 2020 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-11-13 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, June 2020 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 20th, December 2019 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, November 2019 \| resolution	Free Download (33 pages)
SH01	Statement of Capital on 2019-11-07: 101.00 GBP filed on: 21st, November 2019 \| capital	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-11-13 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-05-28 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-03-19 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-06-04 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-06-20 filed on: 20th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-06-30) of a secretary filed on: 30th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-16 filed on: 30th, June 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-06-30 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-06-30 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 1st, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 4th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 29th, June 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 13th, December 2009 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, May 2009 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
288a	On 2009-02-16 Director appointed filed on: 16th, February 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, November 2008 \| incorporation	Free Download (31 pages)

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