DAVIS GRANT LIMITED
| Status | ACTIVE |
| Company No. | 07113456 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2009 |
| Age | 14 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DAVIS GRANT LIMITED is an active private limited company with number 07113456. It was incorporated 14 years, 5 months, 3 days ago, on 29 December 2009. The company address is Treviot House Treviot House, Ilford, IG1 1LR, Essex.
Company Fillings
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2024
Action Date: 21 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-21
Documents
Change account reference date company previous shortened
Date: 21 Nov 2023
Action Date: 21 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-30
New date: 2023-04-21
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Marcel Driver
Change date: 2023-10-10
Documents
Capital variation of rights attached to shares
Date: 17 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 May 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 May 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-21
Psc name: Filiz Zekia
Documents
Termination secretary company with name termination date
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-21
Officer name: Awani Gandesha
Documents
Termination secretary company with name termination date
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Denise Driver
Termination date: 2023-04-21
Documents
Termination secretary company with name termination date
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-21
Officer name: Rochelle Chernoff
Documents
Notification of a person with significant control
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gravita Bidco Ii Limited
Notification date: 2023-04-21
Documents
Cessation of a person with significant control
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-21
Psc name: Barry Grant Chernoff
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-21
Capital : 5,010 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH19
Capital : 5,000 GBP
Date: 2023-04-05
Documents
Legacy
Date: 05 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/04/23
Documents
Resolution
Date: 05 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Steven Lyndon Sandford
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Oct 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 14 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-09
Documents
Capital name of class of shares
Date: 13 Jun 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Original description: 09/03/22 Statement of Capital gbp 5600
Documents
Capital name of class of shares
Date: 10 Feb 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 5,600 GBP
Date: 2022-01-01
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 5,598 GBP
Date: 2022-01-01
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-01
Capital : 4,377 GBP
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 4,575 GBP
Date: 2022-01-01
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-01
Capital : 4,455 GBP
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-01
Capital : 4,535 GBP
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-01
Capital : 4,495 GBP
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 5,339 GBP
Date: 2022-01-01
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 4,260 GBP
Date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Change person director company with change date
Date: 30 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-08
Officer name: Mr Benjamin Michael Chernoff
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-11
Officer name: Mr Benjamin Michael Chernoff
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-11
Officer name: Mr Steven Lyndon Sandford
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Benjamin Michael Chernoff
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-30
Capital : 4,000 GBP
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Capital : 4,000 GBP
Date: 2018-09-30
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 3,400 GBP
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 3,400 GBP
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 3,400 GBP
Date: 2018-08-31
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 3,400 GBP
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 3,400 GBP
Date: 2018-08-31
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 3,400 GBP
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Dec 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Dec 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Dec 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Steven Lyndon Sandford
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-07
Officer name: Mr Jayesh Gandesha
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-29
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 24 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-29
Documents
Capital allotment shares
Date: 20 Feb 2015
Action Date: 07 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-07
Capital : 1,000 GBP
Documents
Capital variation of rights attached to shares
Date: 20 Feb 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Feb 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 11 Feb 2015
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Awani Gandesha
Appointment date: 2014-04-07
Documents
Appoint person secretary company with name date
Date: 11 Feb 2015
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lorraine Denise Driver
Appointment date: 2014-04-07
Documents
Appoint person secretary company with name date
Date: 11 Feb 2015
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rochelle Chernoff
Appointment date: 2014-04-07
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 04 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dg personnel LIMITED\certificate issued on 04/04/14
Documents
Change of name notice
Date: 04 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-29
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 29 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-29
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2011
Action Date: 29 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-29
Documents
Resolution
Date: 04 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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