DAVIES CRANE HIRE LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Registration of charge 022147790013, created on 2025-04-08

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-17 with no updates

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10/11/2310 November 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/10/2231 October 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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14/10/2114 October 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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09/02/189 February 2018 DIRECTOR APPOINTED MR NEIL DAVIES

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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07/11/167 November 2016 31/03/16 TOTAL EXEMPTION FULL

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22/10/1622 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022147790012

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM PENSARN WORKS PENSARN CARMARTHEN DYFED SA31 2BS

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05/01/165 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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26/10/1526 October 2015 31/03/15 TOTAL EXEMPTION FULL

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13/01/1513 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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11/12/1411 December 2014 31/03/14 TOTAL EXEMPTION FULL

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08/01/148 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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13/12/1313 December 2013 31/03/13 TOTAL EXEMPTION FULL

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10/01/1310 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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24/11/1124 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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08/11/108 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE PATRICIA DAVIES / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM DAVIES / 01/10/2009

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/01/0919 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0519 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/01/0210 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/02/9724 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/01/979 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/01/968 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9522 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/01/9519 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/08/9418 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9329 July 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/04/926 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/04/926 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9217 March 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/09/9126 September 1991 NC INC ALREADY ADJUSTED 17/09/91

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26/09/9126 September 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91

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19/09/9119 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9119 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9129 June 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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24/10/9024 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9018 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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09/01/909 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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11/02/8811 February 1988 SECRETARY RESIGNED

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28/01/8828 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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