Davton Holdings Ltd was founded on 13 June 2006 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There is only one director listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, Hamid | 14 September 2020 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 28 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2020 | |
MA - Memorandum and Articles | 28 September 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 September 2020 | |
AA01 - Change of accounting reference date | 22 September 2020 | |
MR01 - N/A | 17 September 2020 | |
PSC07 - N/A | 15 September 2020 | |
PSC02 - N/A | 15 September 2020 | |
PSC07 - N/A | 15 September 2020 | |
AD01 - Change of registered office address | 15 September 2020 | |
TM01 - Termination of appointment of director | 15 September 2020 | |
AP01 - Appointment of director | 15 September 2020 | |
PSC01 - N/A | 15 September 2020 | |
TM01 - Termination of appointment of director | 15 September 2020 | |
TM02 - Termination of appointment of secretary | 15 September 2020 | |
PSC07 - N/A | 15 September 2020 | |
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 30 December 2019 | |
MR04 - N/A | 24 October 2019 | |
RESOLUTIONS - N/A | 31 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 July 2019 | |
CS01 - N/A | 14 June 2019 | |
AD01 - Change of registered office address | 11 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 13 June 2016 | |
CH03 - Change of particulars for secretary | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 26 June 2008 | |
225 - Change of Accounting Reference Date | 01 April 2008 | |
AA - Annual Accounts | 26 March 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
363s - Annual Return | 10 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
287 - Change in situation or address of Registered Office | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
NEWINC - New incorporation documents | 13 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 September 2020 | Outstanding |
N/A |
Charge over shares | 11 March 2008 | Fully Satisfied |
N/A |