- Company Overview for DAVIS CO. HOLDINGS LTD. (08595869)
- Filing history for DAVIS CO. HOLDINGS LTD. (08595869)
- People for DAVIS CO. HOLDINGS LTD. (08595869)
- Charges for DAVIS CO. HOLDINGS LTD. (08595869)
- More for DAVIS CO. HOLDINGS LTD. (08595869)
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) |
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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
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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 |