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DAVIDSON-RICHARDS HOLDINGS LIMITED

Company number 07005245

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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)
17 Mar 2021 AP01 Appointment of Mr Adam Simpkins as a director on 5 March 2021
30 Jun 2020 AA Accounts for a small company made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 22 November 2019
  • GBP 95
06 Dec 2019 SH03 Purchase of own shares.
27 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 96
27 Aug 2019 SH03 Purchase of own shares.
17 Jul 2019 AD01 Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
26 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
21 Jun 2019 AA Accounts for a small company made up to 30 September 2018
01 Nov 2018 CH01 Director's details changed for Christopher Worthington on 4 February 2018
01 Nov 2018 CH01 Director's details changed for Mr Richard David Goodley on 4 February 2018
01 Nov 2018 CH01 Director's details changed for Keith Bateman on 4 February 2018
01 Nov 2018 CH03 Secretary's details changed for Mary Lawton on 4 February 2018
21 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 July 2018
  • GBP 97
21 Aug 2018 SH03 Purchase of own shares.
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Jun 2018 AA Accounts for a small company made up to 30 September 2017
20 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 16 August 2017
  • GBP 98
04 Oct 2017 SH03 Purchase of own shares.
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Jul 2017 PSC01 Notification of Richard Goodley as a person with significant control on 6 April 2016
19 May 2017 AA Accounts for a small company made up to 30 September 2016
07 Sep 2016 SH03 Purchase of own shares.