DAVIS CASH & COMPANY LIMITED


Registered number: 00207032
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Name: DAVIS CASH & COMPANY LIMITED
DAVIS CASH & COMPANY LTD
Address: METALCRAFT WORKS, ALEXANDRA ROAD, PONDERS END, MIDDX, EN3 7EN
Incorporation Date: 1925-07-03

Company status: Active


Company Documents

date name form type
2023-01-18 DISS40 (DISS40(SOAD)) DISS40
2023-01-17 31/10/21 TOTAL EXEMPTION FULL AA
2023-01-03 FIRST GAZETTE GAZ1
2022-03-29 CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES CS01
2021-11-29 CESSATION OF TECK LIGHTING LTD AS A PSC PSC07
2021-11-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG KAKOURIS LIMITED PSC02
2021-11-29 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2021 RP04CS01
2021-05-17 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES CS01
2021-08-09 31/10/20 TOTAL EXEMPTION FULL AA
2020-10-27 31/10/19 TOTAL EXEMPTION FULL AA
2020-04-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECK LIGHTING LTD PSC02
2020-02-25 DIRECTOR APPOINTED MS KONSTANTIA GALAZI AP01
2020-02-25 CESSATION OF PETER WILLIAM DAYTON AS A PSC PSC07
2020-04-30 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES CS01
2020-02-25 APPOINTMENT TERMINATED, SECRETARY EDYTA LOVE TM02
2020-02-25 APPOINTMENT TERMINATED, DIRECTOR PETER DAYTON TM01
2019-03-07 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-04-01 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES CS01
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-03-29 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES CS01
2018-06-12 31/10/17 TOTAL EXEMPTION FULL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-05-12 31/10/16 TOTAL EXEMPTION SMALL AA
2016-04-07 19/03/16 FULL LIST AR01
2016-05-10 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-20 SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA LOVE / 20/03/2015 CH03
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAYTON / 20/03/2015 CH01
2015-03-20 19/03/15 FULL LIST AR01
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAYTON / 20/03/2015 CH01
2015-04-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-05-02 19/03/14 FULL LIST AR01
2014-07-14 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-27 SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA LOVE / 19/03/2013 CH03
2013-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAYTON / 19/03/2013 CH01
2013-04-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-27 19/03/13 FULL LIST AR01
2012-05-18 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-29 19/03/12 FULL LIST AR01
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DAYTON / 19/03/2012 CH01
2011-05-06 SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA LOVE / 19/03/2011 CH03
2011-04-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-06 19/03/11 FULL LIST AR01
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-14 19/03/10 FULL LIST AR01
2010-07-08 SECRETARY APPOINTED MRS EDYTA LOVE AP03
2010-07-08 APPOINTMENT TERMINATED, SECRETARY SANDRA READER TM02
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DAYTON / 19/03/2010 CH01
2009-04-01 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-05-07 31/10/08 TOTAL EXEMPTION SMALL AA
2008-03-17 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-04-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-24 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-24 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a

Last update: 2023-01-26 07:41:32