DAVIS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registered office address changed from Brookside House C/O 24 Brookside Road Oxhey Watford Hertfordshire WD19 4BP England to A4G Llp, Kings Lodge London Road West Kings Down, Kent TN15 6AR on 2025-06-11 |
| 21/03/2521 March 2025 | Termination of appointment of Shannon Lee Davis as a director on 2025-03-21 |
| 17/01/2517 January 2025 | Director's details changed for Mr Jenny Anne Junkeer on 2025-01-17 |
| 17/01/2517 January 2025 | Appointment of Mr Jenny Anne Junkeer as a director on 2025-01-03 |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Change of details for Lynn Davis as a person with significant control on 2024-08-13 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 14/04/2414 April 2024 | Director's details changed for Mrs Lynn Davis on 2024-04-14 |
| 14/04/2414 April 2024 | Director's details changed for Miss Shannon Lee Davis on 2024-04-14 |
| 23/03/2423 March 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 20/03/2420 March 2024 | Sub-division of shares on 2024-03-11 |
| 12/03/2412 March 2024 | Change of details for Mr Mark Leslie Davis as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Change of details for Lynn Davis as a person with significant control on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Registered office address changed from Brookside House C/O 24 Brookside Road Watford Hertfordshire WD19 4BP England to Brookside House C/O 24 Brookside Road Oxhey Watford Hertfordshire WD19 4BP on 2023-10-03 |
| 03/10/233 October 2023 | Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP England to Brookside House C/O 24 Brookside Road Watford Hertfordshire WD19 4BP on 2023-10-03 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 05/08/235 August 2023 | Notification of Mark Leslie Davis as a person with significant control on 2023-07-21 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 05/05/235 May 2023 | Change of details for Mrs Lynn Davis as a person with significant control on 2023-05-05 |
| 14/01/2314 January 2023 | Director's details changed for Miss Shannon Lee Davis on 2023-01-14 |
| 14/01/2314 January 2023 | Appointment of Mrs Lynn Davis as a director on 2023-01-14 |
| 11/01/2311 January 2023 | Registered office address changed from Brookside House 24 Brookside Road Watford Hertfordshire WD19 4BP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Lynn Davis as a director on 2022-12-15 |
| 25/10/2225 October 2022 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Brookside House 24 Brookside Road Watford Hertfordshire WD19 4BP on 2022-10-25 |
| 14/09/2214 September 2022 | Appointment of Miss Shannon Lee Davis as a director on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE DAVIS / 15/08/2019 |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DAVIS |
| 20/08/1920 August 2019 | COMPANY NAME CHANGED AUTOMOTIVE GROUP LIMITED CERTIFICATE ISSUED ON 20/08/19 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 23 THE FORUM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU ENGLAND |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AUTOFIX GROUP LIMITED |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN, WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM |
| 06/07/186 July 2018 | CESSATION OF MARK LESLIE DAVIS AS A PSC |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE DAVIS |
| 06/07/186 July 2018 | CORPORATE DIRECTOR APPOINTED AUTOFIX GROUP LIMITED |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE DAVIS / 06/07/2018 |
| 05/06/185 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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