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MICHAEL DAVIES AND ASSOCIATES LIMITED

Company number 02165614

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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)
26 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
01 May 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 SH19 Statement of capital on 24 October 2023
  • GBP 10,000,000
24 Oct 2023 SH20 Statement by Directors
24 Oct 2023 CAP-SS Solvency Statement dated 23/10/23
24 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
16 May 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 AP01 Appointment of Mr Barry Mcquillan as a director on 1 November 2022
09 Aug 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
23 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
25 Sep 2020 AP01 Appointment of Mr Benjamin David Whitby as a director on 25 September 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of Mark Andrew Jones as a director on 14 July 2020
14 Jul 2020 TM02 Termination of appointment of Mark Andrew Jones as a secretary on 14 July 2020
14 Jul 2020 AP03 Appointment of Mr Barry Mcquillan as a secretary on 14 July 2020
19 Dec 2019 MR01 Registration of charge 021656140008, created on 19 December 2019
16 Dec 2019 PSC08 Notification of a person with significant control statement
16 Dec 2019 PSC07 Cessation of Staci Sas as a person with significant control on 16 December 2019
11 Dec 2019 MR04 Satisfaction of charge 021656140007 in full
09 Dec 2019 MR04 Satisfaction of charge 021656140006 in full
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates