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DAVNIC CLOSE MANAGEMENT LIMITED

Company number 03296950

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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)
30 Apr 2018 AP04 Appointment of Seel and Co Ltd as a secretary on 11 November 2009
16 Jan 2018 TM01 Termination of appointment of Christopher Paul Baker as a director on 15 November 2017
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 18
17 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 18
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 18
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 CH01 Director's details changed for Christopher Paul Baker on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Julie May Weidemann on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Matthew James Mckenzie on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Rhys David Hocking on 20 April 2012
28 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Rhys David Hocking as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 TM01 Termination of appointment of Marianne Peck as a director
30 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Tracey Dawkins as a director