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Davies Holdings LTD

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Reports

Extended Company Report with Annual Accounts DAVIES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00178987
Global Intermediary ID IYS16B.00020.ME.826
Record last updated Wednesday, July 3, 2019 2:12:31 AM UTC
Official Address 2 Loxley House 0akwood Court Little Oak Drive Annesley Woodhouse
Postal Code NG150DR
Sector Non-trading companynon trading

Charts

Visits

DAVIES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Appointment of a man as Director 1789... Appointment of a man as Director 1789...
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 1789... Change of particulars for director 1789...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2010 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 3, 2009 Annual return Annual return
Registry May 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 15, 2009 Annual accounts Annual accounts
Financials Sep 19, 2008 Annual accounts 1789... Annual accounts 1789...
Registry Sep 11, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Sep 26, 2006 Annual return 1789... Annual return 1789...
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2005 Annual return Annual return
Registry Sep 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Elective resolution Elective resolution
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry Sep 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1789... Declaration of satisfaction in full or in part of a mortgage or charge 1789...
Registry Mar 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a director 1789... Appointment of a director 1789...
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Oct 18, 2002 Annual return 1789... Annual return 1789...
Registry Sep 5, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 5, 2002 Declaration in relation to assistance for the acquisition of shares 1789... Declaration in relation to assistance for the acquisition of shares 1789...
Registry Sep 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Resignation of a director Resignation of a director
Registry Jun 24, 2002 Resignation of a director 1789... Resignation of a director 1789...
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 1789... Annual accounts 1789...
Registry Sep 26, 2001 Annual return Annual return
Registry May 9, 2001 Appointment of a secretary Appointment of a secretary
Registry May 3, 2001 Resignation of a secretary Resignation of a secretary
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Jan 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Annual return Annual return
Registry Aug 25, 1999 Appointment of a director Appointment of a director
Registry Aug 24, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Resignation of a director 1789... Resignation of a director 1789...
Registry Apr 21, 1999 Resignation of a director Resignation of a director
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Resignation of a director Resignation of a director
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 13, 1998 Annual return Annual return
Registry Jul 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 1998 Resignation of a director Resignation of a director
Registry Oct 8, 1997 Annual return Annual return
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Apr 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Oct 4, 1996 Annual return Annual return
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Sep 26, 1995 Annual return Annual return
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Sep 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Annual return Annual return
Registry Oct 3, 1993 Annual return 1789... Annual return 1789...
Registry Oct 3, 1993 Director's particulars changed Director's particulars changed
Financials Jun 7, 1993 Annual accounts Annual accounts

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