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DAVIES PRECISION GRINDING HOLDINGS LTD

Company number 11847312

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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)
19 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
09 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2022 CS01 Confirmation statement made on 25 February 2022 with updates
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Payment by the company out of distributable reserves of the sum of £37,124 for the redemption of it redeemable shares to the redemption notice date approved 26/05/2022
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 226,000
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 226,000
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 226,000
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
22 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
23 Dec 2020 AP03 Appointment of Mrs Janet Helen Davies as a secretary on 30 April 2019
23 Dec 2020 AP03 Appointment of Mr Adrian James Davies as a secretary on 30 April 2019
09 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 25 February 2020 with updates
26 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted