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DAVIES HOLDINGS (SOMERTON) LIMITED

Company number 01952911

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
12 Aug 2024 CH01 Director's details changed for Mr Simon Hugh Gregory on 12 August 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 7 September 2023
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
07 Mar 2022 MR04 Satisfaction of charge 019529110007 in full
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
26 Feb 2018 PSC02 Notification of M. Baker (Property Services) Limited as a person with significant control on 18 January 2018
26 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 26 February 2018
22 Feb 2018 RP04AP01 Second filing for the appointment of Simon Gregory as a director
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 MR01 Registration of charge 019529110007, created on 18 January 2018
25 Jan 2018 MR01 Registration of charge 019529110008, created on 18 January 2018
19 Jan 2018 AP01 Appointment of Mr Andrew Edward Browne as a director on 18 January 2018
19 Jan 2018 AP01 Appointment of Mr Simon Gregory as a director on 18 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2018.