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DAVIS DERBY HOLDINGS LIMITED

Company number 06525248

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
01 Feb 2024 AP01 Appointment of Mrs Eleanor Claire Chatfield as a director on 1 January 2024
01 Feb 2024 TM01 Termination of appointment of Andrew Cooper as a director on 31 December 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 PSC02 Notification of Communication & Control Engineering Co. Limited as Trustee of Davis Derby Employee Ownership Trust as a person with significant control on 22 December 2021
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
15 Mar 2022 PSC07 Cessation of Gerald Beetles as a person with significant control on 22 December 2021
15 Mar 2022 TM01 Termination of appointment of Petr Viktorovich Rudnev as a director on 11 March 2022
07 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
22 Dec 2021 PSC01 Notification of Gerald Beetles as a person with significant control on 16 December 2021
16 Dec 2021 PSC07 Cessation of Gerald Beetles as a person with significant control on 15 December 2021
16 Dec 2021 AP03 Appointment of Mrs Eleanor Claire Chatfield as a secretary on 16 December 2021
16 Dec 2021 TM02 Termination of appointment of Andrew Cooper as a secretary on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Norman Edward Riley as a director on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Gerald Beetles as a director on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of William Bunston as a director on 15 December 2021
09 Nov 2021 AP01 Appointment of Mr Petr Viktorovich Rudnev as a director on 1 November 2021
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
27 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Mr David Allen Randle as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Surjit Singh as a director on 23 March 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates