DAVIES CONSTRUCTION & ENGINEERING LIMITED

03993524
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 accounts Annual Accounts 12 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
05 Jul 2023 accounts Annual Accounts 12 Buy now
20 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
04 Apr 2022 accounts Annual Accounts 18 Buy now
04 Jul 2021 accounts Annual Accounts 17 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 17 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 16 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 16 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2017 accounts Annual Accounts 17 Buy now
10 Aug 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 accounts Annual Accounts 15 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
04 Aug 2015 mortgage Registration of a charge 66 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
08 May 2015 accounts Annual Accounts 15 Buy now
26 Feb 2015 resolution Resolution 3 Buy now
23 Feb 2015 mortgage Registration of a charge 65 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 15 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 mortgage Registration of a charge 12 Buy now
10 Dec 2013 officers Termination of appointment of director (Ronald Price) 1 Buy now
14 Aug 2013 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 15 Buy now
30 Oct 2012 officers Termination of appointment of director (Gary Lumsdon) 1 Buy now
29 Oct 2012 officers Appointment of secretary (Mr Darren Coombes) 1 Buy now
29 Oct 2012 officers Appointment of director (Mr Darren Paul Coombes) 2 Buy now
29 Oct 2012 officers Termination of appointment of secretary (Gary Lumsdon) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Gary Lumsdon) 1 Buy now
13 Jun 2012 annual-return Annual Return 3 Buy now
28 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2011 accounts Annual Accounts 14 Buy now
02 Aug 2011 officers Termination of appointment of director (William Findlay) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Mark Chapman) 1 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
29 Oct 2010 accounts Annual Accounts 15 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (Gary John Lumsdon) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Ronald Price) 2 Buy now
16 Jul 2010 officers Change of particulars for director (William James Findlay) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Mark David Chapman) 2 Buy now
16 Jul 2010 officers Change of particulars for secretary (Gary John Lumsdon) 1 Buy now
05 Feb 2010 accounts Annual Accounts 15 Buy now
20 Nov 2009 officers Termination of appointment of director (Paul Gabell) 2 Buy now
24 Aug 2009 officers Appointment terminated director leslie wright 1 Buy now
04 Jun 2009 annual-return Return made up to 15/05/09; full list of members 5 Buy now
04 Jun 2009 officers Secretary's change of particulars / gary lumsdon / 01/01/2009 1 Buy now
20 Jan 2009 officers Director appointed leslie terence wright 2 Buy now
20 Jan 2009 officers Appointment terminated director malcolm edwards 1 Buy now
20 Jan 2009 officers Director appointed gary john lumsdon 2 Buy now
28 Nov 2008 accounts Annual Accounts 16 Buy now
04 Nov 2008 officers Secretary appointed gary john lumsdon 2 Buy now
06 Oct 2008 officers Appointment terminated secretary adrian palmer 1 Buy now
27 May 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
10 Mar 2008 officers Appointment terminated director john mcnair 1 Buy now
10 Mar 2008 officers Appointment terminated director david ede 1 Buy now
07 Mar 2008 auditors Auditors Resignation Company 2 Buy now
02 Feb 2008 accounts Annual Accounts 15 Buy now
13 Jun 2007 annual-return Return made up to 15/05/07; full list of members 9 Buy now
09 May 2007 officers New secretary appointed 2 Buy now
09 May 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
17 Oct 2006 annual-return Return made up to 15/05/06; full list of members; amend 9 Buy now
04 Jul 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now
30 Jan 2006 accounts Annual Accounts 7 Buy now
14 Jun 2005 annual-return Return made up to 15/05/05; full list of members 9 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
23 Nov 2004 accounts Annual Accounts 7 Buy now
02 Jul 2004 annual-return Return made up to 15/05/04; full list of members 9 Buy now
17 Dec 2003 accounts Annual Accounts 7 Buy now
28 Jun 2003 annual-return Return made up to 15/05/03; full list of members 9 Buy now
15 Oct 2002 accounts Annual Accounts 7 Buy now
19 Jun 2002 annual-return Return made up to 15/05/02; full list of members 8 Buy now
21 May 2002 officers New director appointed 2 Buy now