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DAVSTONE (HOLDINGS) LIMITED

Company number 00661782

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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)
24 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 MR01 Registration of charge 006617820071, created on 23 June 2017
23 Jun 2017 MR01 Registration of charge 006617820070, created on 23 June 2017
19 May 2017 MR04 Satisfaction of charge 62 in full
19 May 2017 MR04 Satisfaction of charge 66 in full
08 May 2017 TM01 Termination of appointment of Debra Anne Riza as a director on 8 May 2017
26 Apr 2017 MR04 Satisfaction of charge 006617820069 in full
24 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300,000
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 300,000
08 Dec 2014 CH01 Director's details changed for Karen Ella Dewar on 1 January 2013
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 300,000
19 Nov 2013 MR01 Registration of charge 006617820069
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 68
28 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 67
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 66