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DAVIDIA PROPERTIES LTD

Company number 09873812

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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)
29 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2017 MR01 Registration of charge 098738120004, created on 21 June 2017
29 Jun 2017 MR01 Registration of charge 098738120005, created on 21 June 2017
28 Jun 2017 MR01 Registration of charge 098738120003, created on 21 June 2017
14 Jun 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
05 Apr 2017 MR04 Satisfaction of charge 098738120001 in full
17 Mar 2017 AP01 Appointment of Mr Nicholas James Sellman as a director on 15 March 2017
17 Mar 2017 AP01 Appointment of Mr Guillaume Pierre, Marie, Edouard De La Gorce as a director on 15 March 2017
17 Mar 2017 AP01 Appointment of Mr Matthew John Williams as a director on 15 March 2017
07 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
12 Jan 2017 TM01 Termination of appointment of William Alfred Buller as a director on 17 December 2016
10 Jan 2017 AP01 Appointment of Mr Shaun Terence Savage as a director on 16 December 2016
10 Jan 2017 AP01 Appointment of Mr Anthony Simon Christofis as a director on 16 December 2016
22 Dec 2016 MR01 Registration of charge 098738120002, created on 22 December 2016
29 Jan 2016 AD01 Registered office address changed from 2 Bedford Place London WC1B 5AH to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016
14 Jan 2016 MR01 Registration of charge 098738120001, created on 8 January 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015 TM01 Termination of appointment of Nicholas James Sellman as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Guillaume Pierre Marie Edouard De La Gorce as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Nicholas James Sellman as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Guillaume Pierre Marie Edouard De La Gorce as a director on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr William Alfred Buller as a director on 2 December 2015
16 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-16
  • GBP 100