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DAVICON MEZZANINE FLOORS LIMITED

Company number 07014080

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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)
06 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
10 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 MR01 Registration of charge 070140800007, created on 20 May 2025
View PDF Registration of charge 070140800007, created on 20 May 2025 - link opens in a new window - 52 pages (52 pages)
18 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024 AP01 Appointment of Mr David John Payne as a director on 1 April 2024
View PDF Appointment of Mr David John Payne as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CH01 Director's details changed for Mr Jonathon David Grove on 31 July 2023
View PDF Director's details changed for Mr Jonathon David Grove on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
15 Oct 2021 TM01 Termination of appointment of Michael Hickinbottom as a director on 6 October 2021
View PDF Termination of appointment of Michael Hickinbottom as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021 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)
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2021 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)
06 Jan 2021 TM01 Termination of appointment of Leszek Richard Litwinowicz as a director on 31 December 2020
View PDF Termination of appointment of Leszek Richard Litwinowicz as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021 TM01 Termination of appointment of Peter Dennis Copp as a director on 31 December 2020
View PDF Termination of appointment of Peter Dennis Copp as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020 PSC05 Change of details for Davicon Holdings Limited as a person with significant control on 1 December 2020
View PDF Change of details for Davicon Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 PSC02 Notification of Davicon Holdings Limited as a person with significant control on 1 December 2020
View PDF Notification of Davicon Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 PSC07 Cessation of Davicon Holdings Ltd as a person with significant control on 1 December 2020
View PDF Cessation of Davicon Holdings Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 14,360
View PDF Statement of capital following an allotment of shares on 1 December 2020
  • GBP 14,360
- link opens in a new window - 3 pages (3 pages)
08 Dec 2020 MR01 Registration of charge 070140800006, created on 1 December 2020
View PDF Registration of charge 070140800006, created on 1 December 2020 - link opens in a new window - 51 pages (51 pages)