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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathon David Grove on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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03 Aug 2022 |
AD04 |
Register(s) moved to registered office address C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue the Wallows Ind Estate Brierley Hill DY5 1QA
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03 Aug 2022 |
AD04 |
Register(s) moved to registered office address C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue the Wallows Ind Estate Brierley Hill DY5 1QA
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2021 |
AP01 |
Appointment of Mr Daniel Keith Kettleborough as a director on 6 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Peter Watson as a director on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England to C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue the Wallows Ind Estate Brierley Hill DY5 1QA on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Simon Leslie Grove as a director on 31 December 2020
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18 Dec 2020 |
PSC02 |
Notification of Davicon Group Limited as a person with significant control on 1 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Jonathon David Grove as a person with significant control on 1 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Jonathon David Grove as a person with significant control on 1 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 108914790001, created on 1 December 2020
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18 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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