DAVIS HEART LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Current accounting period shortened from 2024-07-31 to 2024-07-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 28/09/2128 September 2021 | Notification of Gershan Keith Davis as a person with significant control on 2021-09-06 |
| 27/09/2127 September 2021 | Cessation of Diane Mary Wood-Davis as a person with significant control on 2021-09-06 |
| 27/09/2127 September 2021 | Termination of appointment of Diane Mary Wood-Davis as a director on 2021-09-06 |
| 27/09/2127 September 2021 | Termination of appointment of Diane Mary Wood-Davis as a secretary on 2021-09-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARY WOOD-DAVIS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/07/1626 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM APARTMENT 3 34 HALL ROAD WEST CROSBY LIVERPOOL L23 8SY |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/07/138 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/07/126 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERSHAN KEITH DAVIS / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY WOOD-DAVIS / 01/10/2009 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1 HILLSIDE AVENUE BLACKROD BOLTON BL6 5BS |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY WOOD-DAVIS / 01/10/2009 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/08/074 August 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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