DAVSTONE (HOLDINGS) LIMITED


Registered number: 00661782
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Name: DAVSTONE (HOLDINGS) LIMITED
DAVSTONE (HOLDINGS) LTD
Address: FLAT 4 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX
Incorporation Date: 1960-06-09

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-20 APPOINTMENT TERMINATED, DIRECTOR ISRAEL GOLDSTONE TM01
2018-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GOLDSTONE / 11/12/2018 CH01
2018-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAMAY LIMITED PSC02
2018-12-12 CESSATION OF DAVID JOSEPH GOLDSTONE AS A PSC PSC07
2018-12-12 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES CS01
2018-07-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-08 APPOINTMENT TERMINATED, DIRECTOR DEBRA RIZA TM01
2017-06-27 REGISTRATION OF A CHARGE / CHARGE CODE 006617820071 MR01
2017-11-24 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES CS01
2017-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 MR04
2017-07-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 MR04
2017-06-23 REGISTRATION OF A CHARGE / CHARGE CODE 006617820070 MR01
2017-04-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006617820069 MR04
2016-08-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2015-12-15 16/11/15 FULL LIST AR01
2015-05-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELLA DEWAR / 01/01/2013 CH01
2014-06-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 16/11/14 FULL LIST AR01
2013-03-12 ADOPT ARTICLES 19/02/2013 RES01
2013-11-27 16/11/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-19 REGISTRATION OF A CHARGE / CHARGE CODE 006617820069 MR01
2013-02-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 MG01
2012-11-28 16/11/12 FULL LIST AR01
2012-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 MG01
2011-12-01 16/11/11 FULL LIST AR01
2011-09-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 MG01
2011-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-09-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 MG01
2011-09-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 MG01
2010-11-24 16/11/10 FULL LIST AR01
2010-08-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 MG01
2010-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-12-03 DIRECTOR APPOINTED KAREN ELLA DEWAR AP01
2009-12-01 16/11/09 FULL LIST AR01
2009-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 MG01
2009-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 MG01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 18/11/2009 CH01
2009-12-01 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 18/11/2009 CH03
2008-12-04 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 403a
2008-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 403a
2007-12-12 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-01-26 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-08-30 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-24 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:FLAT 22 GROSVENOR HILL COURT15 BOURDON STREETLONDONW1K 3PX 287
2006-01-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-19 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2006-01-23 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363a

Last update: 2019-12-07 01:10:20