DAVIES ODELL LIMITED filing history - Find and update company information

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DAVIES ODELL LIMITED

Company number 05649848

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Mr Peter James Cohen on 1 August 2023	View PDF Director's details changed for Mr Peter James Cohen on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 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 - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 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) Download iXBRL
16 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	MR04	Satisfaction of charge 056498480004 in full	View PDF Satisfaction of charge 056498480004 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	TM01	Termination of appointment of David Alistair Horner as a director on 3 February 2022	View PDF Termination of appointment of David Alistair Horner as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 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 - 13 pages (13 pages)
17 Feb 2021	PSC07	Cessation of Ceps Plc as a person with significant control on 18 December 2020	View PDF Cessation of Ceps Plc as a person with significant control on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC02	Notification of Vale Brothers Group Limited as a person with significant control on 18 December 2020	View PDF Notification of Vale Brothers Group Limited as a person with significant control on 18 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AP01	Appointment of Mr Peter Andrew Wilkes as a director on 18 December 2020	View PDF Appointment of Mr Peter Andrew Wilkes as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Vivien Elizabeth Langford as a director on 18 December 2020	View PDF Termination of appointment of Vivien Elizabeth Langford as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Peter James Cohen as a director on 18 December 2020	View PDF Appointment of Mr Peter James Cohen as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD02	Register inspection address has been changed to 75 Midland Road Walsall WS1 3QQ	View PDF Register inspection address has been changed to 75 Midland Road Walsall WS1 3QQ - link opens in a new window - 1 page (1 page)
12 Feb 2021	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL England to 75 Midland Road Walsall WS1 3QQ on 12 February 2021	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL England to 75 Midland Road Walsall WS1 3QQ on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Andrew Gregory as a director on 18 December 2020	View PDF Termination of appointment of Andrew Gregory as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM02	Termination of appointment of Vivien Elizabeth Langford as a secretary on 18 December 2020	View PDF Termination of appointment of Vivien Elizabeth Langford as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 100.0	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 100.0 - link opens in a new window - 4 pages (4 pages)

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