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DAVENHEATH LIMITED

Company number 01740476

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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)
22 Sep 2023 PSC04 Change of details for Mr Alan Stanley Dadley as a person with significant control on 6 April 2016
22 Sep 2023 PSC04 Change of details for Mrs Susan Gregory as a person with significant control on 6 April 2016
21 Sep 2023 MR04 Satisfaction of charge 017404760002 in full
01 Sep 2023 MR04 Satisfaction of charge 017404760003 in full
20 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 PSC04 Change of details for Mrs Susan Gregory as a person with significant control on 27 March 2018
09 Apr 2018 PSC04 Change of details for Mr Alan Stanley Dadley as a person with significant control on 27 March 2018
09 Apr 2018 CH01 Director's details changed for Mrs Susan Gregory on 27 March 2018
09 Apr 2018 CH01 Director's details changed for Mr Alan Stanley Dadley on 27 March 2018
15 Feb 2018 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 11 Rosedene Gardens Ilford Essex IG2 6YE on 15 February 2018
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
20 Oct 2016 CC04 Statement of company's objects
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association