CompaniesInTheUK

DAVENTRY PANELCRAFT LIMITED

Company number 05358708 ·

Active - Proposal to Strike off

91 filings

Date Filing
6 Nov 2025 Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
10 Apr 2025 Voluntary strike-off action has been suspended · 1 page View document
10 Apr 2025 Voluntary strike-off action has been suspended View document
4 Mar 2025 First Gazette notice for voluntary strike-off View document
4 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
20 Feb 2025 Application to strike the company off the register · 3 pages View document
16 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
28 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
26 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
21 Jul 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR EUROFIXAUTO UK LIMITED View document
8 Apr 2019 CESSATION OF EUROFIXAUTO LIMITED AS A PSC View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUTO UK LTD. View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 DIRECTOR APPOINTED MR IAN JAMES PUGH View document
8 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
6 Nov 2018 CORPORATE DIRECTOR APPOINTED EUROFIXAUTO UK LIMITED View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALDERMAN View document
6 Nov 2018 CESSATION OF FRANCIS JOHN ALDERMAN AS A PSC View document
6 Nov 2018 CESSATION OF GARY FREDRICK MULFORD AS A PSC View document
6 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFIXAUTO LIMITED View document
6 Nov 2018 APPOINTMENT TERMINATED, SECRETARY FRANCIS ALDERMAN View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MULFORD View document
17 Sep 2018 CESSATION OF STEVEN ROGER CATLING AS A PSC View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
23 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053587080001 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN CATLING View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CLARK HOWES 2 MINTON PLACE VICTORIA ROAD BICESTER OXON OX26 6QB View document
25 Sep 2014 DIRECTOR APPOINTED FRANCIS JOHN ALDERMAN View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NELSON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 DIRECTOR APPOINTED CHRISTINE NELSON View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM RADIUS HOUSE, FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE View document
17 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER CATLING / 01/10/2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDRICK MULFORD / 01/10/2009 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF View document
28 Apr 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
27 Apr 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 DIRECTOR RESIGNED View document
11 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
3 Mar 2005 COMPANY NAME CHANGED TOLNEY LIMITED CERTIFICATE ISSUED ON 03/03/05 View document
9 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document