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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17 Sep 2024 |
MR01 |
Registration of charge 099576160004, created on 12 September 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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25 Mar 2024 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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14 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
MR01 |
Registration of charge 099576160003, created on 27 March 2023
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02 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022
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08 Apr 2022 |
AD02 |
Register inspection address has been changed from Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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07 Apr 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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06 Apr 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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06 Apr 2022 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 4 April 2022
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25 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Matthew William Corby as a director on 2 February 2022
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28 Sep 2021 |
MR04 |
Satisfaction of charge 099576160002 in full
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24 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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21 May 2021 |
PSC07 |
Cessation of Hughes and Greggs Limited as a person with significant control on 5 May 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MR01 |
Registration of charge 099576160002, created on 12 February 2021
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04 Jan 2021 |
PSC02 |
Notification of Davies Group Limited as a person with significant control on 23 December 2020
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04 Jan 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 June 2021
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