DAVICON MEZZANINE FLOORS LIMITED: Filings

  • Overview

    Company NameDAVICON MEZZANINE FLOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07014080
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DAVICON MEZZANINE FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Registration of charge 070140800007, created on May 20, 2025

    52 pagesMR01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David John Payne as a director on Apr 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathon David Grove on Jul 31, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Termination of appointment of Michael Hickinbottom as a director on Oct 06, 2021

    1 pagesTM01

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Leszek Richard Litwinowicz as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Peter Dennis Copp as a director on Dec 31, 2020

    1 pagesTM01

    Change of details for Davicon Holdings Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC05

    Notification of Davicon Holdings Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC02

    Cessation of Davicon Holdings Ltd as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 14,360
    3 pagesSH01

    Registration of charge 070140800006, created on Dec 01, 2020

    51 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0