DAVIES CONSULTANCY LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from Bencroft Dassels Braughing Ware Hertfordshire SG11 2RW England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2025-06-06

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31/03/2531 March 2025 Total exemption full accounts made up to 2025-02-28

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06/03/256 March 2025 Confirmation statement made on 2025-02-11 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/05/2429 May 2024 Change of details for Mrs Michele Ann Davies as a person with significant control on 2024-05-01

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29/05/2429 May 2024 Change of details for Mr Owen Glyn Davies as a person with significant control on 2024-05-01

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29/05/2429 May 2024 Change of details for Mrs Michele Ann Davies as a person with significant control on 2024-05-01

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29/05/2429 May 2024 Secretary's details changed for Mrs Michele Ann Davies on 2024-05-01

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29/05/2429 May 2024 Change of details for Mr Owen Glyn Davies as a person with significant control on 2024-05-01

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29/05/2429 May 2024 Director's details changed for Mr Owen Glyn Davies on 2024-05-01

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29/05/2429 May 2024 Director's details changed for Mrs Michele Ann Davies on 2024-05-01

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-02-29

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29/05/2429 May 2024 Registered office address changed from 4 Hoddesdon Road Stanstead Abbotts Herts SG12 8EQ to Bencroft Dassels Braughing Ware Hertfordshire SG11 2RW on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mr Owen Glyn Davies on 2024-05-01

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29/05/2429 May 2024 Director's details changed for Mrs Michele Ann Davies on 2024-05-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with updates

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05/06/235 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-11 with updates

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20/09/2220 September 2022 Appointment of Mrs Michele Ann Davies as a director on 2022-09-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with updates

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16/06/2116 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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29/09/2029 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANN DAVIES / 29/09/2020

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29/09/2029 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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04/02/204 February 2020 COMPANY NAME CHANGED KINGFISHER PROPERTIES ( HERTS) LTD CERTIFICATE ISSUED ON 04/02/20

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21/08/1921 August 2019 28/02/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/07/1919 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/06/1727 June 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/08/1612 August 2016 29/02/16 TOTAL EXEMPTION FULL

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01/03/161 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GLYN DAVIES / 11/02/2014

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANN DAVIES / 11/02/2014

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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