CHARRISON DAVIS LIMITED

Company number 06587387 ·

Active

76 filings

Date Filing
8 Jun 2026 Termination of appointment of Brian Kenneth Bailey as a director on 2026-06-04 · 1 page View document
8 Jun 2026 Appointment of Mr Brian Kenneth Bailey as a secretary on 2026-06-04 · 2 pages View document
29 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2026 Compulsory strike-off action has been discontinued View document
28 Apr 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with updates · 4 pages View document
20 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
20 Sep 2025 Compulsory strike-off action has been discontinued View document
17 Sep 2025 Confirmation statement made on 2025-05-08 with updates · 4 pages View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
20 Mar 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-08 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Mar 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
8 Jun 2023 Notification of Brian Kenneth Bailey as a person with significant control on 2022-06-01 · 2 pages View document
8 Jun 2023 Cessation of David Paul Miller as a person with significant control on 2022-06-01 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
6 Dec 2022 Registered office address changed from 21 Sayes Court Addlestone Surrey KT15 1LZ England to 208 High Street Harlington Hayes UB3 5DS on 2022-12-06 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Dec 2021 Appointment of Mr Brian Bailey as a director on 2021-06-01 · 2 pages View document
2 Dec 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
1 Dec 2021 Termination of appointment of David Paul Miller as a secretary on 2021-06-01 · 1 page View document
1 Dec 2021 ANNOTATION View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
22 Feb 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 23 CANFORD DRIVE ADDLESTONE KT15 2HH ENGLAND View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLER / 24/04/2019 View document
25 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLER / 24/04/2019 View document
25 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLER / 24/04/2019 View document
25 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLER / 24/04/2019 View document
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM UNIT 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
13 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
6 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
2 Jun 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
2 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
4 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
6 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
13 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL MILLER / 08/05/2011 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLER / 08/05/2011 View document
13 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
14 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
6 Jul 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
3 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
6 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
26 Nov 2008 DIRECTOR AND SECRETARY APPOINTED DAVID PAUL MILLER View document
25 Nov 2008 DIRECTOR APPOINTED MICHAEL JAMES ADAMSON View document
8 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
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