DAVYMARKHAM GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/06/2030 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
09/11/199 November 2019 | DIRECTOR APPOINTED MR ALEXANDER JAN WOUTERSE |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRWIN |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
26/04/1926 April 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL IRWIN |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE WHITTAKER |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
26/02/1926 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUGHES ARMSTRONG INDUSTRIES LIMITED / 29/03/2018 |
11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHES ARMSTRONG INDUSTRIES LTD |
11/01/1911 January 2019 | CESSATION OF HUGHES ARMSTRONG INDUSTRIES LP AS A PSC |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD |
02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
02/07/182 July 2018 | DIRECTOR APPOINTED MR LEE HARVEY WHITTAKER |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/06/1828 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HICKS |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
16/06/1616 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU |
12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
28/11/1528 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090383710003 |
17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090383710002 |
05/06/155 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090383710001 |
22/10/1422 October 2014 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
17/10/1417 October 2014 | COMPANY NAME CHANGED ADVANCED PROCESS ENGINEERING LTD CERTIFICATE ISSUED ON 17/10/14 |
26/09/1426 September 2014 | CHANGE OF NAME 22/09/2014 |
26/09/1426 September 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
22/09/1422 September 2014 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED |
13/05/1413 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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