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DAVIES AND MACPHERSON LTD

Company number 08070299

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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)
31 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
12 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
19 Apr 2022 CERTNM Company name changed thorpe hall health LTD\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-14
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 2
21 May 2020 PSC04 Change of details for Mrs Helen Mary Davies as a person with significant control on 29 April 2020
21 May 2020 PSC04 Change of details for Dr Huw Teifion Davies as a person with significant control on 29 April 2020
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Jun 2016 AD03 Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
11 Jun 2016 AD02 Register inspection address has been changed to 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015