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DAVIES BROS. (PROPERTIES) LIMITED

Company number 04465836

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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)
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
15 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 June 2022
08 Feb 2024 PSC07 Cessation of Roger Geoffrey Stephen Shoosmith as a person with significant control on 1 June 2021
14 Dec 2023 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
15 May 2023 PSC04 Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 15 May 2023
15 May 2023 CH03 Secretary's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
22 Dec 2022 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
21 Jan 2022 AA Micro company accounts made up to 30 June 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 3
14 Jul 2021 CS01 20/06/21 Statement of Capital gbp 3
27 May 2021 PSC04 Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 26 May 2021
27 May 2021 CH03 Secretary's details changed for Mr Stephen Andrew Shoosmith on 26 May 2021
27 May 2021 CH01 Director's details changed for Mr Stephen Andrew Shoosmith on 26 May 2021
27 Oct 2020 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
29 Oct 2019 AA Micro company accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
27 Nov 2017 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates