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DAVIES TURNER PROPERTIES LIMITED

Company number 04345207

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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)
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 14,150,002
23 Nov 2017 AP03 Appointment of Mr Tanjot Singh Soar as a secretary on 16 November 2017
25 Oct 2017 TM01 Termination of appointment of Elizabeth Jane Youngs as a director on 25 October 2017
25 Oct 2017 TM02 Termination of appointment of Elizabeth Jane Youngs as a secretary on 25 October 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
13 Oct 2017 AP01 Appointment of Mrs Victoria Claire Nicholson as a director on 2 October 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 10,250,002
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 CH01 Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
16 Oct 2015 AA Full accounts made up to 31 March 2015
20 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
26 Sep 2014 AA Full accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
17 Sep 2013 AA Full accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Philip Dalton Stephenson on 15 November 2012
15 Nov 2012 CH01 Director's details changed for Mr Michael John Stephenson on 15 November 2012
26 Sep 2012 AA Full accounts made up to 31 March 2012
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders