DAVIES ST LIMITED

06142958
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 mortgage Registration of a charge 70 Buy now
13 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2024 accounts Annual Accounts 14 Buy now
08 Apr 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
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 14 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
15 Feb 2023 incorporation Memorandum Articles 32 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
29 Nov 2022 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
09 Mar 2022 accounts Annual Accounts 20 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
02 Jun 2021 accounts Annual Accounts 18 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 18 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 16 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2017 resolution Resolution 30 Buy now
07 Nov 2017 accounts Annual Accounts 11 Buy now
01 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2017 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Paul Yallop) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Mr Antonio Debiase) 2 Buy now
26 Oct 2017 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
26 Oct 2017 officers Appointment of director (Mr Darren Paul Coombes) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Patrick Joseph Edward Smith) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Kevin Richard Goodings) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Thomas Cowper Johnson) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Patrick Joseph Edward Smith) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Richard Churchill) 1 Buy now
26 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Kerry Ann Buck) 1 Buy now
26 Oct 2017 resolution Resolution 3 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 15/11/2016 7 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
15 Nov 2016 return 15/11/16 Statement of Capital gbp 1032 8 Buy now
04 Apr 2016 annual-return Annual Return 9 Buy now
04 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
30 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2015 resolution Resolution 2 Buy now
29 May 2015 resolution Resolution 23 Buy now
20 Apr 2015 annual-return Annual Return 18 Buy now
10 Apr 2015 annual-return Annual Return 17 Buy now
25 Mar 2015 officers Appointment of director (Ms Kerry Ann Buck) 2 Buy now
24 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
18 Mar 2015 officers Appointment of director (Mr Paul Yallop) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Kerry Ann Buck) 1 Buy now
08 Dec 2014 accounts Annual Accounts 4 Buy now
08 Apr 2014 annual-return Annual Return 9 Buy now
19 Aug 2013 accounts Annual Accounts 8 Buy now
24 Apr 2013 capital Return of Allotment of shares 4 Buy now
18 Apr 2013 annual-return Annual Return 9 Buy now
21 Dec 2012 resolution Resolution 24 Buy now
03 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jul 2012 accounts Annual Accounts 5 Buy now
04 Apr 2012 annual-return Annual Return 9 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 annual-return Annual Return 9 Buy now
16 Feb 2011 officers Appointment of director (Mr Paul Yallop) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr Richard Churchill) 2 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from c/o kingfisher tax cons. LTD, clayland house 1 norwich road watton thetford norfolk IP25 6DA 1 Buy now
01 Jul 2009 officers Appointment terminated secretary kingfisher tax consultancy LTD 1 Buy now
18 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
17 Mar 2009 officers Secretary's change of particulars / kingfisher tax consultancy LTD / 01/12/2008 1 Buy now
28 Dec 2008 accounts Annual Accounts 6 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from c/o kingfisher tax consultancy LTD wayland house high street watton thetford norfolk IP25 6AR 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 48 st marys street bungay suffolk NR35 1AX 1 Buy now
14 May 2008 officers Secretary appointed kingfisher tax consultancy LTD 2 Buy now
08 May 2008 officers Appointment terminated secretary thornett rylands & co LTD 1 Buy now
16 Apr 2008 officers Director appointed thomas michael cowper johnson 2 Buy now
11 Apr 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
10 Mar 2008 officers Director appointed patrick joseph edward smith 3 Buy now
10 Mar 2008 capital Ad 14/12/07\gbp si 200@1=200\gbp ic 799/999\ 2 Buy now