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DAVLEC LIMITED

Company number 02373374

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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)
03 Aug 2021 PSC04 Change of details for Mrs Susan Mary Davies as a person with significant control on 2 August 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 MR01 Registration of charge 023733740004, created on 28 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2020 MR04 Satisfaction of charge 1 in full
05 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with updates
16 Jun 2020 CS01 Confirmation statement made on 2 August 2019 with no updates
09 Oct 2019 SH02 Statement of capital on 31 July 2019
  • GBP 240,000
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
20 Sep 2017 AP01 Appointment of Mr Justin Robert Bernard as a director on 20 September 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 340,000
25 Feb 2016 MR01 Registration of charge 023733740003, created on 22 February 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 340,000
08 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20,000
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 20,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders