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DAVEY & GILBERT HOLDINGS LIMITED

Company number 11634796

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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)
21 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conflict of interest / loan to a director of the company approved 01/11/2024	View PDF Resolutions RES13 ‐ Re: conflict of interest / loan to a director of the company approved 01/11/2024 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
29 Mar 2023	PSC04	Change of details for Mr Mark Andrew Davey as a person with significant control on 25 March 2023	View PDF Change of details for Mr Mark Andrew Davey as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Mark Andrew Davey on 25 March 2023	View PDF Director's details changed for Mr Mark Andrew Davey on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
04 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 1,002	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 21/10/2019	View PDF Second filing of Confirmation Statement dated 21/10/2019 - link opens in a new window - 7 pages (7 pages)
28 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/01/2020.	View PDF Confirmation statement made on 21 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/01/2020. - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	AD01	Registered office address changed from Rospeath Industrial Estate Rospeath Lane Crowlas Penzance Cornwall TR20 8DU United Kingdom to Unit 1 Pensans Rospeath Industrial Estate Crowlas Penzance Cornwall TR20 8DU on 2 November 2018	View PDF Registered office address changed from Rospeath Industrial Estate Rospeath Lane Crowlas Penzance Cornwall TR20 8DU United Kingdom to Unit 1 Pensans Rospeath Industrial Estate Crowlas Penzance Cornwall TR20 8DU on 2 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-22 GBP 2 Statement of capital on 2020-01-08 GBP 1,002	View PDF Incorporation Statement of capital on 2018-10-22 GBP 2 Statement of capital on 2020-01-08 GBP 1,002 - link opens in a new window - 32 pages (32 pages)

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DAVEY & GILBERT HOLDINGS LIMITED

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