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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)
09 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Dec 2016 MR01 Registration of charge 068972430002, created on 7 December 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016 AP01 Appointment of Mr John Eifion Bibby as a director on 26 June 2015
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Apr 2014 MR01 Registration of charge 068972430001
17 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Mrs Sarah Meade as a director
19 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 31 July 2010
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Philip Barry Meade on 1 January 2010