DAVIES CRADDOCK LIMITED

Company number 06403519

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(4 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 1	(5 pages)
05 Jul 2023	SH20	Statement by Directors	(1 page)
05 Jul 2023	CAP-SS	Solvency Statement dated 26/06/23	(1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2023	MR01	Registration of charge 064035190001, created on 20 February 2023	(7 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Termd of the deed of accession is hereby approved 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	(33 pages)
05 Dec 2022	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 1 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr David Robert Moore as a director on 1 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Stephen Astley as a director on 1 December 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Nigel Paul Davies as a director on 1 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Frederick Adrian David Rule Craddock as a director on 1 December 2022	(1 page)
05 Dec 2022	TM02	Termination of appointment of Frederick Adrian David Rule Craddock as a secretary on 1 December 2022	(1 page)
05 Dec 2022	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 December 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Davies Craddock Holdings Ltd as a person with significant control on 1 December 2022	(1 page)
05 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Affinity House Bindon Road Taunton TA2 6AA on 5 December 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
04 May 2022	AA	Total exemption full accounts made up to 28 February 2022	(9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)