DAVEY CONSTRUCTION LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Appointment of a voluntary liquidator

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26/03/2526 March 2025 Removal of liquidator by court order

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09/12/249 December 2024 Liquidators' statement of receipts and payments to 2024-10-10

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12/01/2412 January 2024 Liquidators' statement of receipts and payments to 2023-10-10

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13/11/2313 November 2023 Registered office address changed from C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter Devon EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2023-11-13

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20/10/2220 October 2022 Statement of affairs

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19/10/2219 October 2022 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2022-10-19

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19/10/2219 October 2022 Appointment of a voluntary liquidator

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-10-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/02/2118 February 2021 31/10/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/04/2029 April 2020 31/10/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVEY / 14/04/2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVEY / 14/04/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVEY / 21/12/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDY DAVEY / 21/12/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059650570001

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY GEORGINA SHAW

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13/11/0813 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/10/0728 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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