DAVYMARKHAM GROUP LIMITED

Company number 09038371 ·

Dissolved

37 filings

Date Filing
30 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Nov 2019 DIRECTOR APPOINTED MR ALEXANDER JAN WOUTERSE View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRWIN View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
26 Apr 2019 DIRECTOR APPOINTED MR JONATHAN PAUL IRWIN View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LEE WHITTAKER View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUGHES ARMSTRONG INDUSTRIES LIMITED / 29/03/2018 View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHES ARMSTRONG INDUSTRIES LTD View document
11 Jan 2019 CESSATION OF HUGHES ARMSTRONG INDUSTRIES LP AS A PSC View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
2 Jul 2018 DIRECTOR APPOINTED MR LEE HARVEY WHITTAKER View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JANE HICKS View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
16 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU View document
12 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
28 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090383710003 View document
17 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090383710002 View document
5 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
3 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090383710001 View document
22 Oct 2014 CURREXT FROM 31/05/2015 TO 30/06/2015 View document
17 Oct 2014 COMPANY NAME CHANGED ADVANCED PROCESS ENGINEERING LTD CERTIFICATE ISSUED ON 17/10/14 View document
26 Sep 2014 CHANGE OF NAME 22/09/2014 View document
26 Sep 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View document
22 Sep 2014 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED View document
13 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document