DAVIES CRADDOCK (HOLDINGS) LIMITED

06523912
AFFINITY HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6AA

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 accounts Annual Accounts 9 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
22 May 2023 capital Statement of capital (Section 108) 5 Buy now
22 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2023 insolvency Solvency Statement dated 16/05/23 1 Buy now
22 May 2023 resolution Resolution 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 mortgage Registration of a charge 7 Buy now
20 Dec 2022 resolution Resolution 3 Buy now
20 Dec 2022 incorporation Memorandum Articles 33 Buy now
05 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Dec 2022 officers Appointment of director (Mr Matthew Mervyn Pyke) 2 Buy now
05 Dec 2022 officers Appointment of director (Mr David Robert Moore) 2 Buy now
05 Dec 2022 officers Appointment of director (Mr Stephen Astley) 2 Buy now
05 Dec 2022 officers Termination of appointment of director (Nigel Paul Davies) 1 Buy now
05 Dec 2022 officers Termination of appointment of director (Frederick Adrian David Rule Craddock) 1 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Frederick Adrian David Rule Craddock) 1 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 accounts Annual Accounts 8 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 8 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 7 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 8 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 7 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Annual Accounts 7 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 6 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
09 Jul 2009 accounts Annual Accounts 6 Buy now
05 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
07 May 2008 capital Particulars of contract relating to shares 2 Buy now
07 May 2008 capital Ad 01/05/08\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
07 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 28/02/2009 1 Buy now
07 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2008 capital Nc inc already adjusted 05/03/08 1 Buy now
18 Apr 2008 resolution Resolution 1 Buy now
04 Apr 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
04 Apr 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
20 Mar 2008 officers Director appointed nigel paul davies 2 Buy now
20 Mar 2008 officers Director and secretary appointed frederick adrian david rule craddock 2 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
05 Mar 2008 incorporation Incorporation Company 14 Buy now