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DAVISON FENCING HOLDINGS LIMITED

Company number 12619053

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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)
04 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2022	TM01	Termination of appointment of Stephen John Joseph Frazer as a director on 30 June 2022	View PDF Termination of appointment of Stephen John Joseph Frazer as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Darren Horbury as a director on 5 November 2021	View PDF Termination of appointment of Darren Horbury as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Joanne Horbury as a director on 5 November 2021	View PDF Termination of appointment of Joanne Horbury as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Suzanne Davison as a director on 5 November 2021	View PDF Termination of appointment of Suzanne Davison as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Stephen John Joseph Frazer as a director on 5 November 2021	View PDF Appointment of Mr Stephen John Joseph Frazer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC02	Notification of Davison Fencing Employee Ownership Trustee Limited as a person with significant control on 5 November 2021	View PDF Notification of Davison Fencing Employee Ownership Trustee Limited as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Joel Pidd as a director on 5 November 2021	View PDF Appointment of Mr Joel Pidd as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 8 November 2021	View PDF Withdrawal of a person with significant control statement on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 800	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 800 - link opens in a new window - 8 pages (8 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 17/06/2021	View PDF Resolutions RES13 ‐ Purchase contract 17/06/2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH06	Cancellation of shares. Statement of capital on 17 June 2021 GBP 600	View PDF Cancellation of shares. Statement of capital on 17 June 2021 GBP 600 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	TM01	Termination of appointment of Nigel Stewart Harrison as a director on 17 June 2021	View PDF Termination of appointment of Nigel Stewart Harrison as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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DAVISON FENCING HOLDINGS LIMITED

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