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DAVENEY LIMITED

Company number 03410333

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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 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 841,625.5
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 841,625.5
08 Jul 2013 MR01 Registration of charge 034103330006
27 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2011 SH06 Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 841,625.50
06 Oct 2011 SH03 Purchase of own shares.
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 1,231,584.20
25 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2011 SH30 Directors statement and auditors report. Out of capital
24 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
29 Dec 2010 CH01 Director's details changed for Mr Colin Herbert Bothway on 24 December 2010
24 Dec 2010 AP03 Appointment of Mr Jonathon David Baird as a secretary
24 Dec 2010 TM02 Termination of appointment of Thomas Beckett as a secretary
24 Dec 2010 TM01 Termination of appointment of Noel Byrne as a director
25 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Kevin Doyle as a director