DAVIS (MH) LIMITED

07417423
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
15 Jul 2024 officers Termination of appointment of director (Kim Susan Durden) 1 Buy now
05 Jul 2024 resolution Resolution 3 Buy now
05 Jul 2024 incorporation Memorandum Articles 31 Buy now
04 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mrs Kim Susan Durden) 2 Buy now
16 Oct 2023 accounts Annual Accounts 9 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Nicholas Jeremy Mcfaul Carson) 1 Buy now
30 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 officers Appointment of director (Mrs Lynn Carson) 2 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 10 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 accounts Annual Accounts 14 Buy now
01 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2022 incorporation Memorandum Articles 31 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Amit Sharma) 2 Buy now
13 Jan 2022 resolution Resolution 2 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
24 Aug 2020 incorporation Memorandum Articles 30 Buy now
22 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2020 accounts Annual Accounts 10 Buy now
21 Aug 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Kim Susan Durden) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Jeremy Peter Davis) 1 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Imran Hakim) 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 accounts Annual Accounts 9 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 10 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 11 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 6 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 resolution Resolution 18 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 9 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 8 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 6 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2010 incorporation Incorporation Company 29 Buy now