Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2024
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22 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Apr 2024 |
PSC04 |
Change of details for Mr Anthony John Davies as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Davies & Co Group Holdings Limited as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Anthony John Davies as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Michael John Flatman as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC01 |
Notification of James Stuart Downie as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Aletha Kellond as a person with significant control on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Aletha Kellond as a director on 18 April 2024
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 8 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
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09 Sep 2023 |
PSC04 |
Change of details for Aletha Kellond as a person with significant control on 1 October 2022
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange of 25 a shares to be transferred to davies & co group holdings LIMITED in return for 25 shares in davies & co group holdings LIMITED 29/06/2023
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13 Oct 2022 |
CH01 |
Director's details changed for Aletha Kellond on 12 October 2022
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22 Sep 2022 |
MR01 |
Registration of charge 086710800001, created on 14 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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