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I. C. DAVISON LIMITED

Company number 07646979

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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)
29 Mar 2017 TM01 Termination of appointment of Simon Donald Hannah as a director on 28 March 2017
24 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH02 Sub-division of shares on 25 January 2017
10 Feb 2017 AP01 Appointment of Mr Stephen Crawford as a director on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Ian Carlton Davison as a director on 10 February 2017
17 Jan 2017 AP01 Appointment of Mr Daniel Matthew Hannah as a director on 1 January 2017
17 Jan 2017 AP01 Appointment of Mr James John Hannah as a director on 1 January 2017
17 Jan 2017 AP01 Appointment of Mrs Yvonne Elizabeth Hannah as a director on 1 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
24 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-05
24 Aug 2016 CONNOT Change of name notice
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
16 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
07 Jul 2015 CH01 Director's details changed for Simon Donald Hannah on 7 July 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
08 Jun 2011 AP01 Appointment of Simon Donald Hannah as a director
25 May 2011 TM01 Termination of appointment of Yomtov Jacobs as a director