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DAVIES & SON OF SAVILE ROW LTD

Company number 08168186

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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)
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 PSC04 Change of details for Mr Mark Broadfield as a person with significant control on 6 April 2016
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
12 Jul 2022 PSC07 Cessation of Mark Broadfield as a person with significant control on 11 July 2022
12 Jul 2022 PSC07 Cessation of Graham Lawless as a person with significant control on 11 July 2022
12 Jul 2022 PSC07 Cessation of Graham Lawless as a person with significant control on 11 July 2022
27 Jan 2022 SH02 Sub-division of shares on 17 January 2022
17 Jan 2022 AP01 Appointment of Mr Joe Mathews as a director on 13 January 2022
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
12 May 2021 TM01 Termination of appointment of Graham Lawless as a director on 29 April 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
16 Aug 2017 PSC01 Notification of Patrick Murphy as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Graham Lawless as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Mark Broadfield as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016