DAVIES MARK LTD LTD

Company Documents

DateDescription
22/05/2522 May 2025 Termination of appointment of Mark Leonard Davies as a director on 2025-05-22

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22/05/2522 May 2025 Cessation of Mark- Leonard as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Notification of The Office of the House of Davies Llp as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of Mark Leonard Davies as a secretary on 2025-05-22

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01/05/251 May 2025 Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 1 Block 93 Masefield Crescent Burton-on-Trent DE14 2SG on 2025-05-01

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11/02/2511 February 2025 Cessation of Ultimate Beneficial Owner Mark Leonard Xxx as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Confirmation statement made on 2025-01-28 with updates

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11/02/2511 February 2025 Notification of Mark- Leonard as a person with significant control on 2025-02-11

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04/11/244 November 2024 Certificate of change of name

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08/07/248 July 2024 Appointment of Mark Leonard Davies as a secretary on 2024-07-03

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03/07/243 July 2024 Notification of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Mark Leonard on 2024-07-03

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03/07/243 July 2024 Cessation of Mark Leonard as a person with significant control on 2024-07-03

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03/07/243 July 2024 Change of details for Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03

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18/04/2418 April 2024 Director's details changed for Mr Mark Leonard on 2024-04-18

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13/04/2413 April 2024 Director's details changed for Mr Mark Leonard on 2024-04-13

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13/04/2413 April 2024 Change of details for Mark Leonard as a person with significant control on 2024-04-13

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13/04/2413 April 2024 Director's details changed for Mr Mark Leonard on 2024-04-13

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30/03/2430 March 2024 Director's details changed for Mr Mark Davies on 2024-03-30

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13/03/2413 March 2024 Change of details for Mr Mark Davies as a person with significant control on 2024-03-13

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28/01/2428 January 2024 Registered office address changed from Flat 1 Block 93 Masefield Crescent Burton-on-Trent Staffordshire DE14 2SG England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-01-28

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28/01/2428 January 2024 Confirmation statement made on 2024-01-28 with updates

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12/01/2412 January 2024 Incorporation

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