29-37 DAVIES STREET LIMITED
ActiveCompany no. 05883368 · Private limited company · Incorporated 21 Jul 2006
Company no. 05883368 · Private limited company · Incorporated 21 Jul 2006
Original documents filed with Companies House · 174 filings
1 May 2020
Officers
Director's details changed for Mr Keith John Bailey on 1 May 2020
PDF · 2 pages
15 Jan 2020
Officers
Termination of appointment of Craig David Mcwilliam as a director on 10 Jan 2020
PDF · 1 page
10 Jan 2020
Officers
Termination of appointment of Chantal Antonia Henderson as a director on 31 Dec 2019
PDF · 1 page
8 Jan 2020
Officers
Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 Dec 2019
PDF · 1 page
8 Jan 2020
Officers
Termination of appointment of Douglas Nigel Crichton as a director on 31 Dec 2019
PDF · 1 page
8 Jan 2020
Officers
Termination of appointment of Paul Francis O'grady as a director on 31 Dec 2019
PDF · 1 page
7 Jan 2020
Officers
Termination of appointment of Richard Alexander Jefferies as a director on 31 Dec 2019
PDF · 1 page
30 Sep 2019
Officers
Appointment of Mr James Gilles Raynor as a director on 30 Sep 2019
PDF · 2 pages
28 Aug 2019
Officers
Termination of appointment of Anna Clare Bond as a director on 23 Aug 2019
PDF · 1 page
24 Jun 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 26 pages
16 Oct 2018
Officers
Director's details changed for Mr Keith John Bailey on 16 Oct 2018
PDF · 2 pages
1 Aug 2018
Officers
Director's details changed for Mrs Anna Clare Bond on 1 Aug 2018
PDF · 2 pages
7 Jun 2018
Officers
Appointment of Mr Derek John Lewis as a secretary on 7 Jun 2018
PDF · 2 pages
18 Oct 2017
Officers
Director's details changed for Miss Amelia Mary Staveley on 17 Oct 2017
PDF · 2 pages
12 Jul 2017
Officers
Appointment of Miss Amelia Mary Staveley as a director on 7 Jul 2017
PDF · 2 pages
7 Jul 2017
Officers
Termination of appointment of Catherine Susan Stevenson as a director on 7 Jul 2017
PDF · 1 page
Showing 51–75 of 174 filings. Documents open on Companies House in a new tab.
23 May 2019
Confirmation
Confirmation statement made on 23 May 2019 with no updates
PDF · 3 pages
29 Mar 2019
Officers
Termination of appointment of Nigel Auriol Hughes as a director on 27 Mar 2019
PDF · 1 page
7 Jun 2018
Officers
Termination of appointment of Katharine Emma Robinson as a secretary on 7 Jun 2018
PDF · 1 page
1 Jun 2018
Officers
Termination of appointment of William Robert Bax as a director on 1 Jun 2018
PDF · 1 page
1 Jun 2018
Officers
Appointment of Mrs Anna Clare Bond as a director on 21 May 2018
PDF · 2 pages
21 May 2018
Officers
Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018
PDF · 1 page
18 May 2018
Confirmation
Confirmation statement made on 18 May 2018 with updates
PDF · 4 pages
7 Jul 2017
Officers
Appointment of Mr Paul Francis O'grady as a director on 7 Jul 2017
PDF · 2 pages