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J & M DAVIDSON LIMITED

Company number 08012789

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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)
09 Jun 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 AD01 Registered office address changed from 12 Hammersmith Grove Hammersmith London W6 7AP England to 17 Slingsby Place Covent Garden London WC2E 9AB on 1 November 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
01 Feb 2019 TM01 Termination of appointment of Noriko Imaeda as a director on 31 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CH01 Director's details changed for Mr Shingo Takahashi on 18 October 2018
19 Oct 2018 CH01 Director's details changed for Ms Noriko Imaeda on 18 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Tetsuya Fujita on 18 October 2018
18 Oct 2018 AD01 Registered office address changed from 97 Golborne Road London W10 5NL to 12 Hammersmith Grove Hammersmith London W6 7AP on 18 October 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
31 Jul 2017 AP01 Appointment of Mr Tetsuya Fujita as a director on 18 July 2017
31 Jul 2017 TM01 Termination of appointment of Atsushi Kashiyama as a director on 18 July 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,240
09 Dec 2016 TM01 Termination of appointment of Monique Francoise Davidson as a director on 6 December 2016
09 Dec 2016 TM01 Termination of appointment of John Michael Davidson as a director on 6 December 2016
04 Aug 2016 AP01 Appointment of Mr Shingo Takahashi as a director on 21 July 2016
04 Aug 2016 TM01 Termination of appointment of Masami Taniguchi as a director on 21 July 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AP01 Appointment of Mr Masami Taniguchi as a director on 28 September 2015
11 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000