DAVIES CRADDOCK (HOLDINGS) LIMITED

Company number 06523912

Date	Type	Description	View / Download
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2024	DS01	Application to strike the company off the register	(1 page)
24 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	(4 pages)
19 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
22 May 2023	SH19	Statement of capital on 22 May 2023 GBP 1	(5 pages)
22 May 2023	SH20	Statement by Directors	(1 page)
22 May 2023	CAP-SS	Solvency Statement dated 16/05/23	(1 page)
22 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	(4 pages)
01 Mar 2023	MR01	Registration of charge 065239120001, created on 20 February 2023	(7 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company into deed of accssion debenture entered betweeen company's , 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	(33 pages)
05 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 1 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr David Robert Moore as a director on 1 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Stephen Astley as a director on 1 December 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Nigel Paul Davies as a director on 1 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Frederick Adrian David Rule Craddock as a director on 1 December 2022	(1 page)
05 Dec 2022	TM02	Termination of appointment of Frederick Adrian David Rule Craddock as a secretary on 1 December 2022	(1 page)
05 Dec 2022	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 November 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Nigel Paul Davies as a person with significant control on 1 November 2022	(1 page)
05 Dec 2022	PSC07	Cessation of Frederick Adrian David Rule Craddock as a person with significant control on 1 November 2022	(1 page)