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H.A.DAVIE,LIMITED

Company number 00074484

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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)
14 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 PSC01 Notification of Keith Michael Scott as a person with significant control on 30 November 2020
07 Jun 2021 PSC07 Cessation of Mary Hannah Scott as a person with significant control on 30 November 2020
26 Apr 2021 AP01 Appointment of Ms Karen Brown as a director on 26 April 2021
20 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mary Hannah Scott on 14 June 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8,735
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 8,735
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association