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DAVRO SITE SERVICES LIMITED

Company number 01689131

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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)
04 Jan 2025 AA Full accounts made up to 31 March 2024
21 May 2024 CH01 Director's details changed for Stephen Richard Payne on 20 May 2024
21 May 2024 PSC05 Change of details for Davro Group Limited as a person with significant control on 31 October 2019
21 May 2024 PSC05 Change of details for Davro Group Limited as a person with significant control on 23 April 2024
20 May 2024 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 20 May 2024
15 Mar 2024 CH01 Director's details changed for Mr Stephen Richard Payne on 15 March 2024
15 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
08 Dec 2023 AA Full accounts made up to 31 March 2023
13 Jun 2023 MR01 Registration of charge 016891310021, created on 13 June 2023
30 May 2023 TM01 Termination of appointment of Hayley Barrow as a director on 9 May 2023
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
08 Mar 2023 MR04 Satisfaction of charge 016891310013 in full
28 Feb 2023 MR01 Registration of charge 016891310020, created on 27 February 2023
09 Nov 2022 AA Full accounts made up to 31 March 2022
11 Aug 2022 MR04 Satisfaction of charge 016891310014 in full
11 Aug 2022 MR04 Satisfaction of charge 016891310015 in full
20 Jul 2022 MR04 Satisfaction of charge 016891310016 in full
20 Jul 2022 MR04 Satisfaction of charge 016891310017 in full
29 Apr 2022 MR01 Registration of charge 016891310019, created on 20 April 2022
08 Apr 2022 MR04 Satisfaction of charge 016891310018 in full
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 157,750
26 Jan 2021 TM01 Termination of appointment of Kelvin John Drake as a director on 22 January 2021