65 DAVIES STREET INVESTMENT LIMITED filing history - Find and update company information

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65 DAVIES STREET INVESTMENT LIMITED

Company number 09698163

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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)
09 Dec 2022	AP01	Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022	View PDF Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Paul Francis O'grady as a director on 1 December 2022	View PDF Appointment of Mr Paul Francis O'grady as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022	View PDF Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022	View PDF Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 10 October 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Apr 2022	AP01	Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022	View PDF Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022	View PDF Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022	View PDF Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021	View PDF Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021	View PDF Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020	View PDF Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Amelia Mary Bright as a director on 22 October 2020	View PDF Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020	View PDF Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Keith John Bailey as a director on 31 August 2020	View PDF Termination of appointment of Keith John Bailey as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Piers Maxwell Townley as a director on 1 September 2020	View PDF Appointment of Mr Piers Maxwell Townley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 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 - 23 pages (23 pages)
07 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 1 July 2020	View PDF Appointment of Mrs Chantal Antonia Henderson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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