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DAVIS MEADE PROPERTY CONSULTANTS LIMITED

Company number 06897243

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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)
21 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
22 Jan 2024 AA Micro company accounts made up to 31 July 2023
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
15 Feb 2023 AA Micro company accounts made up to 31 July 2022
05 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 12/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 SH08 Change of share class name or designation
08 Jun 2022 PSC04 Change of details for Mr Philip Meade as a person with significant control on 6 June 2022
07 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
07 Jun 2022 PSC01 Notification of Sarah Meade as a person with significant control on 1 May 2022
20 May 2022 PSC04 Change of details for Mr Philip Barry Meade as a person with significant control on 20 May 2022
09 Mar 2022 AA Micro company accounts made up to 31 July 2021
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
12 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 124
24 May 2019 SH08 Change of share class name or designation
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Mar 2019 AP01 Appointment of Mrs Kathryn Williams as a director on 1 March 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 112
27 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017