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
2 Jun 2017
Confirmation
Confirmation statement made on 2 Jun 2017 with updates
PDF · 5 pages
20 Jan 2017
Officers
Director's details changed for Mr Nigel Auriol Hughes on 20 Jan 2017
PDF · 2 pages
6 Jan 2017
Officers
Appointment of Mr Simon Harding-Roots as a director on 6 Jan 2017
PDF · 2 pages
3 Jan 2017
Officers
Termination of appointment of Peter Sean Vernon as a director on 31 Dec 2016
PDF · 1 page
16 Sep 2016
Officers
Director's details changed for Mr William Robert Bax on 1 Aug 2016
PDF · 2 pages
10 Jun 2016
Annual return
Annual return made up to 9 Jun 2016 with full list of shareholders
PDF · 14 pages
1 Dec 2015
Officers
Director's details changed for Ms Catherine Stevenson on 30 Nov 2015
PDF · 2 pages
1 Sep 2015
Officers
Director's details changed for Mr David Yaldron on 1 Sep 2015
PDF · 2 pages
21 Aug 2015
Officers
Director's details changed for Mrs Chantal Antonia Henderson on 21 Aug 2015
PDF · 2 pages
17 Oct 2014
Officers
Appointment of Mrs Chantal Henderson as a director on 17 Oct 2014
PDF · 2 pages
17 Oct 2014
Officers
Termination of appointment of John Edward Thompson Clark as a director on 17 Oct 2014
PDF · 1 page
1 Aug 2014
Officers
Appointment of Mr Keith John Bailey as a director on 1 Aug 2014
PDF · 2 pages
Showing 76–100 of 174 filings. Documents open on Companies House in a new tab.
3 May 2016
Officers
Termination of appointment of David Yaldron as a director on 28 Apr 2016
PDF · 1 page
29 Apr 2016
Officers
Appointment of Mr Douglas Crichton as a director on 28 Apr 2016
PDF · 2 pages
29 Apr 2016
Officers
Termination of appointment of Ulrike Schwarz-Runer as a director on 28 Apr 2016
PDF · 1 page
14 Mar 2016
Officers
Termination of appointment of Simon Richard Elmer as a director on 11 Mar 2016
PDF · 1 page
22 Feb 2016
Officers
Termination of appointment of Haydn John Cooper as a director on 19 Feb 2016
PDF · 1 page
13 Jan 2016
Officers
Appointment of Mr Richard Alexander Jefferies as a director on 11 Jan 2016
PDF · 2 pages
29 Jul 2015
Officers
Secretary's details changed for Katharine Emma Robinson on 29 Jul 2015
PDF · 1 page
29 Jul 2015
Officers
Director's details changed for Roger Frederick Crawford Blundell on 29 Jul 2015
PDF · 2 pages
2 Jul 2015
Annual return
Annual return made up to 1 Jul 2015 with full list of shareholders
PDF · 16 pages
7 May 2015
Officers
Termination of appointment of Ian Robert Morrison as a director on 7 May 2015
PDF · 1 page