DAVROY CONTRACTS (HOLDINGS) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Purchase of own shares.

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19/05/2519 May 2025 Purchase of own shares.

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2025-03-28

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Paul Durber as a director on 2025-03-28

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Second filing of Confirmation Statement dated 2024-06-06

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24/06/2424 June 2024 Second filing of Confirmation Statement dated 2024-06-06

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14/06/2414 June 2024 Confirmation statement made on 2024-06-06 with no updates

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26/04/2426 April 2024 Change of details for Mr Neil Reynolds as a person with significant control on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Secretary's details changed for Neil Reynolds on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Paul Durber on 2024-02-08

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08/02/248 February 2024 Director's details changed for Neil Reynolds on 2024-02-08

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22/06/2322 June 2023 Amended total exemption full accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-06 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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16/07/1816 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 18 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND

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17/03/1117 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 01/10/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3BD

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10/03/0910 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 12/12/2007

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19/03/0819 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/01/0817 January 2008 £ IC 117/100 12/12/07 £ SR [email protected]=17

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 £ IC 1000/118 15/12/06 £ SR [email protected]=882

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18/01/0718 January 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/09/0621 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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05/07/025 July 2002 CONVERSIONS 24/06/02

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05/07/025 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/025 July 2002 S-DIV 24/06/02

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19/06/0219 June 2002 S-DIV 25/03/02

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19/02/0219 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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