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DAVIES MCLENNON LIMITED

Company number 11419828

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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)
02 Mar 2026	AA	Audit exemption subsidiary accounts made up to 31 May 2025	View PDF Audit exemption subsidiary accounts made up to 31 May 2025 - link opens in a new window - 18 pages (18 pages)
02 Mar 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/25 - link opens in a new window - 77 pages (77 pages)
02 Mar 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/25 - link opens in a new window - 3 pages (3 pages)
02 Mar 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/25 - link opens in a new window - 1 page (1 page)
10 Jun 2025	CS01	Confirmation statement made on 2 June 2025 with updates	View PDF Confirmation statement made on 2 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2025	PSC07	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025	View PDF Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025	TM01	Termination of appointment of Graham Arthur Davies as a director on 29 May 2025	View PDF Termination of appointment of Graham Arthur Davies as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025	AP01	Appointment of Mr Alexander John Exley White as a director on 29 May 2025	View PDF Appointment of Mr Alexander John Exley White as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 17 pages (17 pages)
07 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 78 pages (78 pages)
07 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
07 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Paul Andrew Whitney as a director on 14 November 2024	View PDF Termination of appointment of Paul Andrew Whitney as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Peter James Anderson as a director on 20 December 2023	View PDF Appointment of Mr Peter James Anderson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2023	View PDF Second filing of Confirmation Statement dated 2 June 2023 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23	View PDF Confirmation statement made on 2 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 27/02/2023	View PDF Resolutions RES13 ‐ 27/02/2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)

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DAVIES MCLENNON LIMITED

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