DAVIES EUROPEAN HOLDINGS LIMITED

10736768
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 12 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 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
14 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2023 accounts Annual Accounts 11 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Richard Nathan Cowen) 1 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 officers Appointment of director (Antonio Debiase) 2 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 officers Appointment of director (Mark Neil Grocott) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Craig Lance Sher) 1 Buy now
29 Nov 2021 accounts Annual Accounts 7 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 7 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Oct 2020 mortgage Registration of a charge 12 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 15 Buy now
07 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Oct 2019 officers Appointment of director (Mr Richard Nathan Cowen) 2 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 resolution Resolution 34 Buy now
09 Apr 2019 mortgage Registration of a charge 19 Buy now
05 Apr 2019 mortgage Registration of a charge 19 Buy now
05 Apr 2019 mortgage Registration of a charge 19 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
27 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 25 Buy now
13 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2017 incorporation Incorporation Company 31 Buy now