DAVY MINING LIMITED

Company number 00473118 · Monitor this company

Active

184 filings

Date	Filing
22 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
13 Mar 2026	Confirmation statement made on 2026-03-13 with updates · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
20 Mar 2025	Confirmation statement made on 2025-03-20 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Dec 2024	Change of details for Skanska Uk Plc as a person with significant control on 2024-12-10 · 2 pages	View document
15 May 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
14 Mar 2024	Confirmation statement made on 2024-03-14 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Dec 2023	Appointment of John Robert Paterson as a director on 2023-12-11 · 2 pages	View document
18 Dec 2023	Termination of appointment of Sarah Geraldine Lynn Cox as a director on 2023-12-11 · 1 page	View document
12 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
1 Jun 2023	Termination of appointment of David William Kyriacos as a director on 2023-06-01 · 1 page	View document
1 Jun 2023	Appointment of Ms Sarah Geraldine Lynn Cox as a director on 2023-06-01 · 2 pages	View document
16 Mar 2023	Confirmation statement made on 2023-03-16 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Sep 2022	AGREEMENT2 · 1 page	View document
27 Sep 2022	PARENT_ACC · 75 pages	View document
27 Sep 2022	GUARANTEE2 · 3 pages	View document
27 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages	View document
25 Mar 2022	Confirmation statement made on 2022-03-15 with no updates · 3 pages	View document
14 Sep 2020	14/09/20 STATEMENT OF CAPITAL GBP 1	View document
14 Sep 2020	STATEMENT BY DIRECTORS	View document
14 Sep 2020	REDUCE ISSUED CAPITAL 03/09/2020	View document
14 Sep 2020	SOLVENCY STATEMENT DATED 04/09/20	View document
11 Sep 2020	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
8 Sep 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Sep 2020	CONSOLIDATION 17/08/20	View document
21 Jul 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Nov 2018	DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS	View document
19 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY	View document
1 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY	View document
23 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN	View document
23 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN	View document
23 Oct 2015	DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY	View document
7 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
25 Nov 2014	DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN	View document
25 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING	View document
4 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
19 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
21 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011	View document
18 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
3 Nov 2010	DIRECTOR APPOINTED MR DEREK BRIAN HICKLING	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON	View document
11 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009	View document
28 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009	View document
5 Oct 2009	ALLOT SHARES	View document
7 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
4 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
15 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
25 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
10 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Aug 2003	REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS	View document
15 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
23 Dec 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
17 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
12 Jul 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	NEW SECRETARY APPOINTED	View document
6 Jul 2000	SECRETARY RESIGNED	View document
10 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
10 Mar 2000	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
20 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
11 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Nov 1997	EXEMPTION FROM APPOINTING AUDITORS 25/11/97	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Apr 1997	AUDITOR'S RESIGNATION	View document
2 Apr 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
14 Nov 1996	AUDITOR'S RESIGNATION	View document
12 Nov 1996	AUDITOR'S RESIGNATION	View document
18 Sep 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
2 Aug 1996	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP	View document
20 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
13 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
11 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
13 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
13 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 86 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
11 Dec 1993	DIRECTOR RESIGNED	View document
19 Nov 1993	DIRECTOR RESIGNED	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
19 Apr 1993	RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS	View document
23 Mar 1993	NEW DIRECTOR APPOINTED	View document
17 Dec 1992	NEW DIRECTOR APPOINTED	View document
17 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1992	RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS	View document
3 Aug 1992	S386 DISP APP AUDS 20/07/92	View document
29 Jul 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
16 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: LOWTON WAY HELLABY INDUSTRIAL ESTATE ROTHERHAM S66 8RY	View document
16 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Aug 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
31 Jul 1991	NEW DIRECTOR APPOINTED	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
23 Apr 1990	NEW DIRECTOR APPOINTED	View document
23 Apr 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	REGISTERED OFFICE CHANGED ON 27/03/90 FROM: ASHMORE HOUSE STOCKTON ON TEES CLEVELAND TS18 3RE	View document
27 Mar 1990	DIRECTOR RESIGNED	View document
27 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Nov 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
12 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
12 Dec 1988	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS	View document
5 Dec 1988	DIRECTOR RESIGNED	View document
17 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1988	NEW DIRECTOR APPOINTED	View document
17 Nov 1988	REGISTERED OFFICE CHANGED ON 17/11/88 FROM: LOWTON SAINT MARYS NR WARRINGTON LANCS	View document
14 Nov 1988	COMPANY NAME CHANGED DAVY A.T.C. LIMITED CERTIFICATE ISSUED ON 15/11/88	View document
20 Jun 1988	ADOPT MEM AND ARTS 190588	View document
12 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
21 Sep 1987	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	DIRECTOR RESIGNED	View document
11 Sep 1987	COMPANY NAME CHANGED ASSOCIATED TUNNELLING COMPANY LI MITED CERTIFICATE ISSUED ON 14/09/87	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
4 Mar 1987	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03	View document
4 Dec 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS	View document
4 Dec 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document