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DAVIS CO. HOLDINGS LTD.

Company number 08595869

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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)
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
21 Dec 2021 TM01 Termination of appointment of William James Mapstone as a director on 17 December 2021
09 Apr 2021 MR01 Registration of charge 085958690002, created on 6 April 2021
24 Mar 2021 AA Total exemption full accounts made up to 28 February 2020
17 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
20 Jul 2020 MR04 Satisfaction of charge 085958690001 in full
16 Feb 2020 MR01 Registration of charge 085958690001, created on 29 January 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
19 Nov 2019 CS01 Confirmation statement made on 25 August 2019 with updates
20 Aug 2019 AD01 Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to Crowe Llp, Lexicon Mount Street Manchester M2 5NT on 20 August 2019
29 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-28
18 May 2019 AP01 Appointment of Mr William James Mapstone as a director on 4 May 2019
15 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
11 Apr 2019 AP01 Appointment of Mr Neville James Buckley as a director on 2 April 2019
06 Feb 2019 AP01 Appointment of Mrs Nicole Sarah Davis as a director on 1 February 2019
31 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
15 Jan 2019 AD01 Registered office address changed from No.1 Spinningfields Quay Street Manchester M3 3JE England to Regency Court 62-66 Deansgate Manchester M3 2EN on 15 January 2019
04 Oct 2018 AD01 Registered office address changed from 4202 Deansgate Manchester M3 4LX England to No.1 Spinningfields Quay Street Manchester M3 3JE on 4 October 2018
02 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Louis-James James Davis on 2 June 2018
02 Oct 2018 CH03 Secretary's details changed for Miss Nicole Sarah Dooley on 4 August 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 PSC01 Notification of Louis James Davis as a person with significant control on 18 August 2016
07 Apr 2018 TM01 Termination of appointment of Mark Richard Midgley as a director on 2 April 2018