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65 DAVIES STREET DEVELOPMENT LIMITED

Company number 09698169

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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)
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
26 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Apr 2024 TM01 Termination of appointment of Anna Clare Bond as a director on 5 April 2024
07 Feb 2024 CH01 Director's details changed for Mr Alastair Insall on 7 February 2024
25 Oct 2023 TM01 Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
17 Jun 2023 AA Full accounts made up to 31 December 2022
16 Dec 2022 TM01 Termination of appointment of Christopher James Jukes as a director on 30 November 2022
12 Dec 2022 AP01 Appointment of Mr Alastair Insall as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mrs Anna Clare Bond as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Heather Caryn Topel as a director on 30 November 2022
09 Dec 2022 AP01 Appointment of Mr Paul Francis O'grady as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022
09 Dec 2022 AP01 Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022
13 Oct 2022 AP01 Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022
13 Oct 2022 TM01 Termination of appointment of Deborah Clare Lee as a director on 10 October 2022
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
24 Jun 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022
01 Apr 2022 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Derek John Lewis as a secretary on 31 March 2022