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DAVISON HIGHLEY LIMITED

Company number 01422543

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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)
19 Jun 2018 PSC01 Notification of John Barry Davison as a person with significant control on 6 June 2018
19 Jun 2018 PSC04 Change of details for Toby Giles Davison as a person with significant control on 6 June 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 151,002
14 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 151,000
26 Oct 2017 AD02 Register inspection address has been changed from C/O Alan K Jackson 63 Church Hill Road East Barnet Barnet Herts EN4 8SY England to Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
06 May 2016 AA Total exemption full accounts made up to 31 March 2016
03 May 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
09 Apr 2015 TM01 Termination of appointment of Philip Vernon Harrison as a director on 30 March 2015
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Philip Vernon Harrison as a director
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Jun 2011 AD03 Register(s) moved to registered inspection location
09 Jun 2011 AD02 Register inspection address has been changed
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010