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DAVICON GROUP LIMITED

Company number 13019633

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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)
18 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC04	Change of details for Mr Jonathon David Grove as a person with significant control on 31 July 2023	View PDF Change of details for Mr Jonathon David Grove as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Jonathon David Grove on 31 July 2023	View PDF Director's details changed for Mr Jonathon David Grove on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	PSC01	Notification of Stephen Paul Currie as a person with significant control on 1 December 2020	View PDF Notification of Stephen Paul Currie as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Michael Hickinbottom as a person with significant control on 1 December 2020	View PDF Notification of Michael Hickinbottom as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Anne Jones as a person with significant control on 1 December 2020	View PDF Notification of Anne Jones as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC04	Change of details for Mr Jonathon David Grove as a person with significant control on 1 December 2020	View PDF Change of details for Mr Jonathon David Grove as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jun 2021	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 - 1 page (1 page)
19 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	MR01	Registration of charge 130196330001, created on 1 December 2020	View PDF Registration of charge 130196330001, created on 1 December 2020 - link opens in a new window - 51 pages (51 pages)
25 Nov 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 25 November 2020	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 25 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Peter Watson as a director on 20 November 2020	View PDF Appointment of Mr Peter Watson as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Daniel Keith Kettleborough as a director on 20 November 2020	View PDF Appointment of Mr Daniel Keith Kettleborough as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DAVICON GROUP LIMITED

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