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DAVTON HOLDINGS LTD

Company number 05844835

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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)
15 Sep 2020 TM02 Termination of appointment of David Michael Catterall as a secretary on 14 September 2020
15 Sep 2020 PSC07 Cessation of David Michael Catterall as a person with significant control on 14 September 2020
19 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
24 Oct 2019 MR04 Satisfaction of charge 1 in full
31 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement of redesignation of shares 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
11 Apr 2019 AD01 Registered office address changed from 184 Broadway Bexleyheath Kent DA6 7BT to Summit House 170 Finchley Road London NW3 6BP on 11 April 2019
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH03 Secretary's details changed for Mr David Michael Catterall on 1 June 2016
13 Jun 2016 CH01 Director's details changed for Mr David Michael Catterall on 1 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Ratnarajah Anton Jebaharan on 1 June 2016
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012