DAVIS AND HILL LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-06-05

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-19

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-03 with updates

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04/05/224 May 2022 Change of details for Mr Ashley Rawson Hill as a person with significant control on 2022-04-03

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03/05/223 May 2022 Director's details changed for Mr Ashley Rawson Hill on 2022-04-03

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26/04/2226 April 2022 Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2022-04-26

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26/04/2226 April 2022 Change of details for Mr Justin Rawson Hill as a person with significant control on 2022-04-03

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26/04/2226 April 2022 Change of details for Mr Ashley Rawson Hill as a person with significant control on 2022-04-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/07/1821 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/05/166 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/01/1420 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/07/1223 July 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG UNITED KINGDOM

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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