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DAVIES & VERHAGE LTD

Company number 10513604

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2022	PSC04	Change of details for Mrs Johanna Maria Davies as a person with significant control on 10 January 2022	View PDF Change of details for Mrs Johanna Maria Davies as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC01	Notification of Johanna Maria Davies as a person with significant control on 1 November 2021	View PDF Notification of Johanna Maria Davies as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 8 November 2021	View PDF Withdrawal of a person with significant control statement on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 5 April 2021	View PDF Accounts for a dormant company made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 5 April 2020	View PDF Previous accounting period extended from 31 December 2019 to 5 April 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Nicholas Stuart Davies as a director on 4 December 2019	View PDF Termination of appointment of Nicholas Stuart Davies as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Nicholas Stuart Davies as a director on 23 September 2019	View PDF Appointment of Mr Nicholas Stuart Davies as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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DAVIES & VERHAGE LTD

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