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DAVISH ENTERPRISES LIMITED

Company number 07179144

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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)
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
04 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
04 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Oct 2015 AA01 Previous accounting period shortened from 5 January 2015 to 4 January 2015
26 Aug 2015 AP01 Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
03 Jul 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Oct 2013 AA01 Previous accounting period shortened from 6 January 2013 to 5 January 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Raymond John Bratt on 1 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
05 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 6 January 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
18 Mar 2010 AP04 Appointment of Mapa Management & Administration Services Limited as a secretary
18 Mar 2010 AP01 Appointment of Raymond John Bratt as a director
15 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
05 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)