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STANLEY DAVIS GROUP LIMITED

Company number 02413680

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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)
10 Apr 2024 AP01 Appointment of Wojtek Dabrowski as a director on 6 April 2024
10 Apr 2024 TM01 Termination of appointment of Alice Frances Burch as a director on 6 April 2024
10 Apr 2024 AA Full accounts made up to 30 June 2023
13 Sep 2023 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 13 September 2023
20 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
07 Jul 2023 AA Full accounts made up to 30 June 2022
06 Jan 2023 AP01 Appointment of Alice Frances Burch as a director on 7 December 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
21 Mar 2022 AA Full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
20 Jan 2021 AA Full accounts made up to 30 June 2020
20 Nov 2020 TM01 Termination of appointment of Conor James Maguire as a director on 19 November 2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 6,218
09 Sep 2020 PSC07 Cessation of Nigel Lindsay-Fynn as a person with significant control on 24 June 2020
09 Sep 2020 PSC07 Cessation of Andrew Simon Davis as a person with significant control on 24 June 2020
09 Sep 2020 PSC02 Notification of Dye & Durham (Uk) Limited as a person with significant control on 24 June 2020
21 Jul 2020 TM01 Termination of appointment of Nigel Lindsay Fynn as a director on 24 June 2020
21 Jul 2020 AP01 Appointment of Mr Conor James Maguire as a director on 25 June 2020
21 Jul 2020 TM01 Termination of appointment of Miranda Lindsay-Fynn as a director on 24 June 2020
21 Jul 2020 TM01 Termination of appointment of David Malcolm Kaye as a director on 24 June 2020
21 Jul 2020 TM01 Termination of appointment of Neil Jonathan Dolby as a director on 24 June 2020
21 Jul 2020 TM01 Termination of appointment of Stanley Harold Davis as a director on 24 June 2020
21 Jul 2020 TM01 Termination of appointment of Andrew Simon Davis as a director on 24 June 2020
21 Jul 2020 TM02 Termination of appointment of David Malcolm Kaye as a secretary on 24 June 2020
21 Jul 2020 AP01 Appointment of Mr Tom Durbin St George as a director on 24 June 2020