SIMON DAVEY SHOPFITTING (HEREFORD) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/06/2422 June 2024 Micro company accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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09/02/249 February 2024 Second filing of Confirmation Statement dated 2023-02-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE ENGLAND

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HR4 9HS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/02/1626 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/03/144 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON HENRY DAVEY / 30/11/2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SINDY DOREEN DAVEY / 30/11/2013

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SINDY DOREEN DAVEY / 30/11/2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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16/02/1116 February 2011 PREVSHO FROM 28/02/2011 TO 30/09/2010

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SINDY DOREEN DAVEY / 01/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY DAVEY / 01/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/06/0922 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SINDY DAVEY / 22/06/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVEY / 22/06/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVEY / 24/02/2009

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24/02/0924 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SINDY DAVEY / 24/02/2009

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24/02/0924 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 S366A DISP HOLDING AGM 18/02/05

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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