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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

Company number 05026843

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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)
25 Jan 2019 TM01 Termination of appointment of Gareth Matthew Davies as a director on 24 January 2019
07 Dec 2018 AP01 Appointment of Mr Gareth Matthew Davies as a director on 5 November 2018
07 Dec 2018 AD01 Registered office address changed from Portland House 243 Shalesmoor Sheffield South Yorkshire S3 8UG to 28 Bailey Street Sheffield South Yorkshire S1 4EH on 7 December 2018
05 Jun 2018 AP01 Appointment of Kerry Ann Davison as a director on 5 June 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
02 Mar 2018 TM01 Termination of appointment of Robert Adam Stepney as a director on 1 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
14 Nov 2017 MR01 Registration of charge 050268430024, created on 9 November 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Mar 2017 MR01 Registration of charge 050268430023, created on 22 March 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jul 2015 MR01 Registration of charge 050268430020, created on 3 July 2015
07 Jul 2015 MR01 Registration of charge 050268430021, created on 3 July 2015
07 Jul 2015 MR01 Registration of charge 050268430022, created on 3 July 2015
17 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 Feb 2015 CH01 Director's details changed for Mr Matthew James Davison on 17 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Matthew James Davison on 12 February 2015
25 Jul 2014 AP01 Appointment of Mr Robert Adam Stepney as a director on 7 June 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 May 2014 MR01 Registration of charge 050268430019
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
16 Sep 2013 MR01 Registration of charge 050268430018