DAVIES CONSTRUCTION & ENGINEERING LIMITED
Company number 03993524 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 69 pages | View document |
| 10 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 10 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 30 Jul 2025 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Darren Paul Coombes on 2021-03-01 · 2 pages | View document |
| 1 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 12 pages | View document |
| 1 Apr 2025 | PARENT_ACC · 58 pages | View document |
| 13 Jan 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Darren Coombes as a secretary on 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Matthew Button as a director on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 · 2 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 12 pages | View document |
| 23 Mar 2024 | PARENT_ACC · 54 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2023 | PARENT_ACC · 54 pages | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 12 pages | View document |
| 20 Jun 2023 | PARENT_ACC · 54 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2021-06-30 · 18 pages | View document |
| 4 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 17 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 4 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 19 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039935240004 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039935240003 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039935240002 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Aug 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039935240004 | View document |
| 9 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Feb 2015 | ALTER ARTICLES 30/01/2014 | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039935240003 | View document |
| 30 Jun 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 SAINT GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039935240002 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PRICE | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | View document |
| 11 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON | View document |
| 29 Oct 2012 | SECRETARY APPOINTED MR DARREN COOMBES | View document |
| 13 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY | View document |
| 29 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/05/2010 · 1 page | View document |
| 16 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/05/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FINDLAY / 01/05/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 01/05/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRICE / 01/05/2010 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL GABELL | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE WRIGHT | View document |
| 4 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 01/01/2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM EDWARDS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED LESLIE TERENCE WRIGHT | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED GARY JOHN LUMSDON | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | SECRETARY APPOINTED GARY JOHN LUMSDON | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PALMER | View document |
| 27 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCNAIR | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EDE | View document |
| 7 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 15 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2000 | SECRETARY RESIGNED | View document |