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DAVICON MEZZANINE FLOORS LIMITED

Company number 07014080

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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)
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr David John Payne as a director on 1 April 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mr Jonathon David Grove on 31 July 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
15 Oct 2021 TM01 Termination of appointment of Michael Hickinbottom as a director on 6 October 2021
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 SH10 Particulars of variation of rights attached to shares
06 Jan 2021 TM01 Termination of appointment of Leszek Richard Litwinowicz as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Peter Dennis Copp as a director on 31 December 2020
18 Dec 2020 PSC05 Change of details for Davicon Holdings Limited as a person with significant control on 1 December 2020
18 Dec 2020 PSC02 Notification of Davicon Holdings Limited as a person with significant control on 1 December 2020
18 Dec 2020 PSC07 Cessation of Davicon Holdings Ltd as a person with significant control on 1 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 14,360
08 Dec 2020 MR01 Registration of charge 070140800006, created on 1 December 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 March 2020
12 Sep 2019 AA Full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates