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DAVIS WEATHERILL PROFESSIONAL SERVICES LIMITED

Company number 08025513

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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)
28 Jan 2025 AD01 Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to 79 Caroline Street Birmingham B3 1UP on 28 January 2025
28 Jan 2025 LIQ02 Statement of affairs
28 Jan 2025 600 Appointment of a voluntary liquidator
28 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-24
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Mar 2021 AD01 Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 15 March 2021
26 Aug 2020 PSC04 Change of details for Mr Stephen Ronald Davis as a person with significant control on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Stephen Ronald Davis on 26 August 2020
26 Aug 2020 CH03 Secretary's details changed for Ms Harjinda Dhanda on 26 August 2020
26 Aug 2020 AD01 Registered office address changed from 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 26 August 2020
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016