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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)
26 Aug 2016 SH06 Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 99
10 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
26 Aug 2015 TM01 Termination of appointment of Neil Fears as a director on 4 August 2015
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
02 Sep 2014 AD01 Registered office address changed from 120 Moorgate London EC2M 6UR to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 CH01 Director's details changed for Keith Bateman on 28 August 2014
02 Sep 2014 CH01 Director's details changed for Christopher Worthington on 28 August 2014
02 Sep 2014 CH01 Director's details changed for Richard David Goodley on 28 August 2014
02 Sep 2014 CH01 Director's details changed for Neil Fears on 28 August 2014
02 Sep 2014 CH03 Secretary's details changed for Mary Lawton on 28 August 2014
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
05 Jun 2014 AA Accounts for a small company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
22 May 2013 AA Accounts for a small company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from Curzon House, 64 Curzon Street, London, EC2A 4HB Uk on 17 December 2009
17 Dec 2009 AP01 Appointment of Neil Fears as a director