MCCUTCHION DAVIS PROPERTIES LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewRegistration of charge 109997350023, created on 2025-10-20

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06/10/256 October 2025 NewConfirmation statement made on 2025-10-05 with updates

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16/07/2516 July 2025 Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD England to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on 2025-07-16

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13/12/2413 December 2024 Registration of charge 109997350022, created on 2024-12-11

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13/12/2413 December 2024 Registration of charge 109997350021, created on 2024-12-11

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18/10/2418 October 2024 Registration of charge 109997350020, created on 2024-10-17

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with updates

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06/08/246 August 2024 Registration of charge 109997350019, created on 2024-07-24

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

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21/03/2421 March 2024 Director's details changed for Mr Gerard Philip Davis on 2023-10-05

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21/03/2421 March 2024 Change of details for Mr Gerard Philip Davis as a person with significant control on 2023-10-05

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20/03/2420 March 2024 Registration of charge 109997350018, created on 2024-03-20

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14/03/2414 March 2024 Registration of charge 109997350017, created on 2024-03-13

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13/03/2413 March 2024 Satisfaction of charge 109997350010 in full

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23/02/2423 February 2024 Registration of charge 109997350016, created on 2024-02-23

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06/02/246 February 2024 Registration of charge 109997350015, created on 2024-02-02

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11/01/2411 January 2024 Registration of charge 109997350014, created on 2024-01-10

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04/01/244 January 2024 Registration of charge 109997350013, created on 2023-12-14

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19/10/2319 October 2023 Registration of charge 109997350012, created on 2023-10-19

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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03/10/233 October 2023 Registration of charge 109997350011, created on 2023-09-29

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03/08/233 August 2023 Satisfaction of charge 109997350002 in full

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03/08/233 August 2023 Satisfaction of charge 109997350006 in full

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03/08/233 August 2023 Satisfaction of charge 109997350001 in full

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03/08/233 August 2023 Satisfaction of charge 109997350009 in full

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Registration of charge 109997350010, created on 2023-06-02

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

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09/11/229 November 2022 Registration of charge 109997350009, created on 2022-10-21

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20/10/2220 October 2022 Registration of charge 109997350008, created on 2022-10-02

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11/10/2211 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/09/2230 September 2022 Registration of charge 109997350007, created on 2022-09-23

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-05 with no updates

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27/09/2127 September 2021 Registration of charge 109997350005, created on 2021-09-24

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27/09/2127 September 2021 Registration of charge 109997350004, created on 2021-09-24

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30/06/2130 June 2021 Registered office address changed from 4 Stradey Close Binley Coventry West Midlands CV3 2UF United Kingdom to 2 the Coach House Hatton House Hatton Warwick CV35 7LD on 2021-06-30

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109997350003

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17/10/1917 October 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109997350002

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109997350001

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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