STANLEY DAVIS GROUP LIMITED

Company number 02413680

Date	Type	Description	View / Download
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 5,908 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 26/04/2016.	(4 pages)
20 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(30 pages)
24 Oct 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
12 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(30 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
26 Jun 2018	PSC04	Change of details for Mr Andrew Simon Davis as a person with significant control on 27 February 2017	(2 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
11 Jan 2018	CH01	Director's details changed for Mr Andrew Simon Davis on 1 January 2018	(2 pages)
15 Dec 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(7 pages)
10 May 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017	(2 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
27 Feb 2017	AD01	Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
13 Jan 2017	CH01	Director's details changed for Mr Stanley Harold Davis on 6 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Stanley Harold Davis on 6 January 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Stanley Harold Davis on 6 January 2017	(2 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,908	(8 pages)
26 Apr 2016	SH19	Statement of capital on 26 April 2016 GBP 5,980 ANNOTATION Clarification a second filed SH19 was registered on 26/02/2020.	(5 pages)
26 Apr 2016	SH20	Statement by Directors	(1 page)
26 Apr 2016	CAP-SS	Solvency Statement dated 15/03/16	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 15/03/2016	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Feb 2016	CH01	Director's details changed	(2 pages)