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DAVISON & CO. (BARFORD) LIMITED

Company number 00632148

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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)
11 Sep 2018 PSC04 Change of details for Mr Edward Frank Davison as a person with significant control on 18 May 2018
10 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
10 Sep 2018 PSC04 Change of details for Mr James Vernon Packer as a person with significant control on 18 May 2018
31 May 2018 PSC01 Notification of Mark Thomas Hindmarch as a person with significant control on 18 May 2018
31 May 2018 PSC01 Notification of Phillippa Brenda Davison as a person with significant control on 18 May 2018
31 May 2018 PSC04 Change of details for Mr Edward Frank Davison as a person with significant control on 18 May 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 3,063,000
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
04 Aug 2017 PSC07 Cessation of Michael John Davison as a person with significant control on 8 December 2016
04 Aug 2017 PSC04 Change of details for Mr James Vernon Packer as a person with significant control on 18 December 2016
06 Jun 2017 TM01 Termination of appointment of Michael John Davison as a director on 8 December 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 63,000
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 63,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 63,000
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8