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DAVIES EUROPEAN HOLDINGS LIMITED

Company number 10736768

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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)
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 25 pages (25 pages)
13 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
16 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018 PSC07 Cessation of Craig Lance Sher as a person with significant control on 18 December 2017
View PDF Cessation of Craig Lance Sher as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017 AD01 Registered office address changed from Sionic Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017
View PDF Registered office address changed from Sionic Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-24
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-24
  • GBP 100
- link opens in a new window - 31 pages (31 pages)