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DAVEY STONE PROPERTY MANAGEMENT LTD

Company number 07503807

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
19 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
18 Jul 2017 AP01 Appointment of Mr Ashwin Kashyap as a director on 18 July 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AD01 Registered office address changed from C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 109
05 Apr 2016 TM01 Termination of appointment of Simon Kenneth Stone as a director on 18 March 2016
05 Apr 2016 AP01 Appointment of Mr Jeffrey Ian Doble as a director on 18 March 2016
05 Apr 2016 TM01 Termination of appointment of Lewis Mckale as a director on 18 March 2016
05 Apr 2016 AP03 Appointment of Mr Yaron Engel as a secretary on 18 March 2016
05 Apr 2016 AD01 Registered office address changed from 8B Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU on 5 April 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 109
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 110
04 Aug 2015 TM01 Termination of appointment of Hannah Olsen as a director on 30 November 2014
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 109
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013