DAVALL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-28 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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09/05/239 May 2023 Director's details changed for Alan Munro on 2023-05-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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06/01/226 January 2022 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3126400010

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3126400007

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MUNRO / 12/12/2017

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 05/02/2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3126400008

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3126400009

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE PH22 1PB

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3126400010

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3126400009

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3126400008

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3126400007

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MYRTLEFIELD HOUSE GRAMPIAN ROAD AVIEMORE PH22 1RH

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08/12/148 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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08/12/148 December 2014 SECRETARY APPOINTED MRS FIONA MACLENNNAN

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08/12/148 December 2014 APPOINTMENT TERMINATED, SECRETARY JANE HAGGERTY

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY JANE HAGGERTY

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01/12/141 December 2014 SECRETARY APPOINTED MRS FIONA MACLENNAN

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/04/145 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/145 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/12/118 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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03/10/113 October 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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03/10/113 October 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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25/08/1125 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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02/12/102 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/11/1012 November 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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12/11/1012 November 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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28/09/1028 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/107 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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04/12/094 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MUNRO / 28/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE HAGGERTY / 28/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMERON / 28/11/2009

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 PARTIC OF MORT/CHARGE *****

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06/07/076 July 2007 PARTIC OF MORT/CHARGE *****

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23/02/0723 February 2007 COMPANY NAME CHANGED AVIEMORE & HIGHLAND HOMES LIMITE D CERTIFICATE ISSUED ON 23/02/07

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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