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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)
07 Apr 2018 TM01 Termination of appointment of Mark Richard Midgley as a director on 2 April 2018
07 Apr 2018 AP03 Appointment of Miss Nicole Sarah Dooley as a secretary on 6 April 2018
07 Apr 2018 TM02 Termination of appointment of Paige Alice Thomson as a secretary on 2 April 2018
12 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2017 AP03 Appointment of Miss Paige Alice Thomson as a secretary on 24 May 2017
24 May 2017 TM02 Termination of appointment of Louis James Davis as a secretary on 24 May 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
13 Apr 2017 AD01 Registered office address changed from 3403 Deansgate Manchester M3 4LU England to 4202 Deansgate Manchester M3 4LX on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Mark Richard Midgley as a director on 2 April 2017
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Chesney Joseph Davis as a director on 7 April 2016
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AP01 Appointment of Mr Louis-James Davis as a director on 1 November 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Aug 2015 AP03 Appointment of Mr Louis James Davis as a secretary on 1 May 2015
09 Aug 2015 AD01 Registered office address changed from 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP England to 3403 Deansgate Manchester M3 4LU on 9 August 2015
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 August 2014