DAVIES HOLDINGS (SOMERTON) LIMITED

Company number 01952911

Date	Type	Description	View / Download
19 Jan 2018	AD01	Registered office address changed from Old Kelways Somerton Road Langport Somerset TA10 9SJ to Senate Court Southernhay Gardens Exeter EX1 1NT on 19 January 2018	(1 page)
19 Jan 2018	TM02	Termination of appointment of Gary John Maynard as a secretary on 18 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Jennifer Ann Maynard as a director on 18 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Gary John Maynard as a director on 18 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sheila Jean Groves as a director on 18 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Peter Edwin Groves as a director on 18 January 2018	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 019529110004 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 019529110005 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 019529110006 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 019529110003 in full	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
16 Feb 2017	MR01	Registration of charge 019529110006, created on 15 February 2017	(7 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,049,104	(6 pages)
23 Mar 2016	MR01	Registration of charge 019529110003, created on 21 March 2016	(7 pages)
23 Mar 2016	MR01	Registration of charge 019529110005, created on 21 March 2016	(7 pages)
23 Mar 2016	MR01	Registration of charge 019529110004, created on 21 March 2016	(7 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,049,104	(6 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,049,104	(6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)