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DAVITT JONES BOULD LIMITED

Company number 06155025

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Company Results (links open in a new window)
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 Jun 2021 CS01 Confirmation statement made on 12 April 2021 with updates
21 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
19 Apr 2021 PSC04 Change of details for Mrs Madeleine Frances Davitt as a person with significant control on 13 May 2020
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
13 Oct 2020 SH02 Statement of capital on 13 August 2020
  • GBP 820
30 Jul 2020 PSC07 Cessation of Stuart Raymond Arthur Bould as a person with significant control on 6 March 2020
30 Jul 2020 PSC07 Cessation of Timothy John Sylvester Jones as a person with significant control on 13 May 2020
17 Jun 2020 SH02 Statement of capital on 13 May 2020
  • GBP 40,820
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 AP03 Appointment of Mr Paul Andrew Collings as a secretary on 16 April 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Stuart Raymond Arthur Bould as a director on 6 March 2020
23 Mar 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 90,820
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
21 Jun 2019 SH02 Statement of capital on 3 June 2019
  • GBP 131,200
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
18 Apr 2018 PSC04 Change of details for Mr Timothy John Sylvester Jones as a person with significant control on 1 February 2018
09 Feb 2018 SH02 Statement of capital on 1 February 2018
  • GBP 161,200
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Mar 2017 SH02 Statement of capital on 28 February 2017
  • GBP 191,200