- 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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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
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|
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
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|
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
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|
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 |