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DAVEY AND COMPANY LONDON LIMITED

Company number 00107693

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022 PSC07 Cessation of John Michael Buckley as a person with significant control on 27 September 2022
View PDF Cessation of John Michael Buckley as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 PSC07 Cessation of Jill Alison Buckley as a person with significant control on 27 September 2022
View PDF Cessation of Jill Alison Buckley as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 PSC02 Notification of Buckley & Lovell Ltd as a person with significant control on 27 September 2022
View PDF Notification of Buckley & Lovell Ltd as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 TM01 Termination of appointment of Jeffrey Andrew Webber as a director on 21 October 2022
View PDF Termination of appointment of Jeffrey Andrew Webber as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 SH02 Statement of capital on 12 July 2022
  • GBP 4,875.00
View PDF Statement of capital on 12 July 2022
  • GBP 4,875.00
- link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 2022 SH02 Statement of capital on 12 July 2022
  • GBP 1.00
View PDF Statement of capital on 12 July 2022
  • GBP 1.00
- link opens in a new window - 4 pages (4 pages)
29 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
29 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Sep 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021 PSC04 Change of details for Mr John Michael Buckley as a person with significant control on 20 August 2020
View PDF Change of details for Mr John Michael Buckley as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 PSC04 Change of details for Mrs Jill Alison Buckley as a person with significant control on 20 August 2020
View PDF Change of details for Mrs Jill Alison Buckley as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD on 24 May 2021
View PDF Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD on 24 May 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)