Daubney (holdings) Limited. Head office in Lincoln. Check Director.

Daubney (holdings) Limited, Lincoln

Daubney (Holdings) Limited is a private limited company. Located at Deacon Place, Bishops Road, Lincoln LN2 4JZ, this 9 years old enterprise was incorporated on 2015-01-06 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Jamie D. (appointed on 06 April 2016), Heather D. (appointed on 06 January 2015), Martin D. (appointed on 06 January 2015). As for the secretaries (1 in total), we can name: Heather D. (appointed on 06 January 2015).

About
Name: Daubney (holdings) Limited
Number: 09374695
Incorporation date: 2015-01-06
End of financial year: 31 October


Address:	Deacon Place Bishops Road Lincoln LN2 4JZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Heather D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Daubney (Holdings) Limited confirmation statement filing is 2024-01-20. The most recent confirmation statement was sent on 2023-01-06. The deadline for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Heather D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 6th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 6th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2022 filed on: 3rd, August 2023 \| accounts	Free Download
SH08	Change of share class name or designation filed on: 12th, April 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, April 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2021 filed on: 2nd, August 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 6th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 5th January 2022 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2020 filed on: 9th, August 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 6th January 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2019 filed on: 3rd, November 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 6th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2018 filed on: 6th, August 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 6th January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 3rd January 2019 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
CH01	On 3rd January 2019 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 3rd January 2019 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 3rd January 2019 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
CH03	On 3rd January 2019 secretary's details were changed filed on: 4th, January 2019 \| officers	Free Download (1 page)
CH01	On 3rd January 2019 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 6th January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 3rd, August 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 6th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 2nd, August 2016 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 6th April 2016 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 1st March 2016. New Address: Deacon Place Bishops Road Lincoln LN2 4JZ. Previous address: Lion House Proctors Road Lincoln LN2 4LA United Kingdom filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 250000.00 GBP capital
SH01	Statement of Capital on 2nd April 2015: 250000.00 GBP filed on: 20th, April 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 31st January 2016 to 31st October 2015 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2015 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 6th January 2015: 2.00 GBP capital

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