DAVIES MARKETING ASSOCIATES EUROPA LIMITED
Company number 04058940
- Company Overview for DAVIES MARKETING ASSOCIATES EUROPA LIMITED (04058940)
- Filing history for DAVIES MARKETING ASSOCIATES EUROPA LIMITED (04058940)
- People for DAVIES MARKETING ASSOCIATES EUROPA LIMITED (04058940)
- Charges for DAVIES MARKETING ASSOCIATES EUROPA LIMITED (04058940)
- More for DAVIES MARKETING ASSOCIATES EUROPA LIMITED (04058940)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Philip Martin Howe on 1 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Philip Martin Howe as a director on 1 September 2024 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with updates | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 040589400005 in full | |
| 16 Dec 2021 | PSC04 | Change of details for Mr Roland Harry Renshaw as a person with significant control on 7 December 2021 | |
| 14 Dec 2021 | CH01 | Director's details changed for Mr David Bedford on 7 December 2021 | |
| 14 Dec 2021 | CH01 | Director's details changed for Mr Roland Harry Renshaw on 7 December 2021 | |
| 14 Dec 2021 | AD01 | Registered office address changed from Europa Building Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA to Progress House Great Western Avenue Worcester WR5 1AQ on 14 December 2021 | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 13 Aug 2021 | MR01 | Registration of charge 040589400004, created on 13 August 2021 | |
| 13 Aug 2021 | MR01 | Registration of charge 040589400005, created on 13 August 2021 | |
| 15 Jul 2021 | MR01 | Registration of charge 040589400003, created on 14 July 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 2 in full | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 15 Oct 2020 | RESOLUTIONS |
Resolutions
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|
| 23 Jul 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 18 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 30 Oct 2019 | TM02 | Termination of appointment of Rosalie Davies as a secretary on 25 October 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 16 June 2019 with updates |