| Company Name | D & S Harris Homes Limited |
|---|---|
| Director | Davin Chistopher Harris |
| Company Status | Active |
| Company Number | 04646372 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Davin Chistopher Harris |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Western House Boundary Lane Saltney Chester Cheshire CH4 8RD Wales |
| Secretary Name | Mr Davin Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2003(7 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Western House Boundary Lane Saltney Chester Cheshire CH4 8RD Wales |
| Director Name | Mr Terence Hughes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Station Lane Mickle Trafford Chester Cheshire CH2 4EH Wales |
| Secretary Name | Patricia Margaret Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Station Lane Mickle Trafford Chester Cheshire CH2 4EH Wales |
| Director Name | Mrs Sally Patricia Harris |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 September 2014) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ridley Wood Court Ridley Wood Wrexham LL13 9UW Wales |
Location
| Registered Address | Offices 3 & 4 The Meadows Church Road Dodleston Chester CH4 9NG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Dodleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Dodleston |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Davin Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,230 |
| Cash | £4,756 |
| Current Liabilities | £247,805 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 23 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (8 months, 3 weeks from now) |
Charges
| 16 March 2015 | Delivered on: 17 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 January 2015 | Delivered on: 8 January 2015 Persons entitled: Finance Wales Investments (10) LTD Classification: A registered charge Outstanding |
| 23 August 2013 | Delivered on: 29 August 2013 Persons entitled: Finance Wales Investments (Ii) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 August 2013 | Delivered on: 29 August 2013 Persons entitled: Finance Wales Investments (Ii) Limited Classification: A registered charge Particulars: Land on the east side of north street caerwys mold t/no CYM384989. Notification of addition to or amendment of charge. Outstanding |
| 6 June 2023 | Delivered on: 8 June 2023 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: Foxdale. Vicarage lane, bunbury, tarporley, CW6 9PE. Registered at land registry with title number CH613863. For more details please refer to the instrument. Outstanding |
| 26 May 2023 | Delivered on: 31 May 2023 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: The property known as the old vicarage, goldford lane, malpas, SY14 8AR. Registered at H.M. land registry under title number CH357214. Outstanding |
| 22 December 2022 | Delivered on: 23 December 2022 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: The old vicarage, goldford lane, bickerton, malpas, SY14 8AR. Title number CH357214. For more details please refer to the instrument. Outstanding |
| 22 December 2022 | Delivered on: 23 December 2022 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: Land on the south-west side of the sycamores, old hall street, malpas, SY14 8NE. Title number CH703589. For more details please refer to the instrument. Outstanding |
| 12 October 2022 | Delivered on: 13 October 2022 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: Land on the south-west side of the sycamores, old hall street, malpas, SY14 8NE. Title number CH703589. For more details please refer to the instrument. Outstanding |
| 13 May 2022 | Delivered on: 20 May 2022 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: The old vicerage, goldford lane, bickerton, malpas, cheshire, SY14 8AR. Title number: CH357214. For more details please refer to the instrument. Outstanding |
| 13 May 2022 | Delivered on: 20 May 2022 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: The old vicarage, goldford lane, bickerton, malpas, cheshire, SY14 8AR. Title number: CH357214. For more details please refer to the instrument. Outstanding |
| 11 May 2021 | Delivered on: 13 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Charges by way of first legal mortgage all its real property described in part 1 of schedule 1 being the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title no. CH282377, the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title no. CH98422 and the freehold property known as parbutts house, old hall street, malpas SY14 8NE with title no. CH401988 and all other real property owned at the date of this deed. Charges by way of first fixed charge, all real property as at the date of this deed, all real property acquired after the date of this deed, all specified shares, all charged accounts and any other bank accounts of the chargor. All plant and machinery, vehicles, computers and other equipment, all book debts, all intellectual property, all goodwill and uncalled capital, all rights, benefits and interests under each agreement to which it is party and any agreement in, under or to which it has any rights by virtue of the third parties act; all associated benefits relating to any of the charged property, assigns by way of security, all its accounts maintained with any bank, financial institution or other person, all insurances and all specified contracts and charges by way of floating charge, all its property, assets and undertaking not at any time effectively mortgaged or charged under this deed. Outstanding |
| 11 May 2021 | Delivered on: 12 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1. the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title number CH282377, the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title number CH98422 and the freehold property known as parbutts house, old hall street, malpas SY14 8NE as shown edged red on the plan attached hereto with title number CH401988. Outstanding |
| 7 December 2018 | Delivered on: 12 December 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Homeland, whitchurch road, bunbury heath, tarporley, CW6 9SX as comprised within the title number CH300821. For further details, please refer to the instrument attached. Outstanding |
| 7 December 2018 | Delivered on: 12 December 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
| 16 March 2015 | Delivered on: 17 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold land known as land on the east side of north street caerwys mold title number CYM384989. Outstanding |
| 6 July 2009 | Delivered on: 17 July 2009 Satisfied on: 23 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 west wing lleweni barns and stables lleweni debighshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 28 May 2008 | Delivered on: 31 May 2008 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land north street caerwys by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 June 2005 | Delivered on: 1 July 2005 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lleweni hall stables and barns. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 November 2003 | Delivered on: 19 November 2003 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at plas maen home farm, ffrwd road, cefn y bedd, wrexham t/no CYM116555. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 November 2003 | Delivered on: 18 November 2003 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Total exemption full accounts made up to 30 January 2023 (7 pages) |
| 8 June 2023 | Satisfaction of charge 046463720018 in full (1 page) |
| 8 June 2023 | Registration of charge 046463720021, created on 6 June 2023 (38 pages) |
| 8 June 2023 | Satisfaction of charge 046463720017 in full (1 page) |
| 8 June 2023 | Satisfaction of charge 046463720019 in full (1 page) |
| 31 May 2023 | Registration of charge 046463720020, created on 26 May 2023 (4 pages) |
| 23 May 2023 | Satisfaction of charge 046463720013 in full (1 page) |
| 23 May 2023 | Satisfaction of charge 046463720015 in full (1 page) |
| 23 May 2023 | Satisfaction of charge 046463720016 in full (1 page) |
| 23 May 2023 | Satisfaction of charge 046463720014 in full (1 page) |
| 24 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 23 December 2022 | Registration of charge 046463720018, created on 22 December 2022 (14 pages) |
| 23 December 2022 | Registration of charge 046463720019, created on 22 December 2022 (38 pages) |
| 23 November 2022 | Registered office address changed from Great Western House Boundary Lane Saltney Chester Cheshire CH4 8rd United Kingdom to Offices 3 & 4 the Meadows Church Road Dodleston Chester CH4 9NG on 23 November 2022 (1 page) |
| 18 November 2022 | Total exemption full accounts made up to 30 January 2022 (7 pages) |
| 13 October 2022 | Registration of charge 046463720017, created on 12 October 2022 (38 pages) |
| 20 May 2022 | Registration of charge 046463720016, created on 13 May 2022 (20 pages) |
| 20 May 2022 | Registration of charge 046463720015, created on 13 May 2022 (24 pages) |
| 16 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 January 2021 (3 pages) |
| 13 May 2021 | Registration of charge 046463720014, created on 11 May 2021 (14 pages) |
| 12 May 2021 | Registration of charge 046463720013, created on 11 May 2021 (5 pages) |
| 28 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 11 February 2021 | Satisfaction of charge 046463720010 in full (1 page) |
| 11 February 2021 | Satisfaction of charge 046463720012 in full (1 page) |
| 11 February 2021 | Satisfaction of charge 046463720011 in full (1 page) |
| 11 February 2021 | Satisfaction of charge 046463720009 in full (1 page) |
| 29 January 2021 | Micro company accounts made up to 30 January 2020 (3 pages) |
| 13 May 2020 | Registered office address changed from Windmill House Carden Tilston Malpas SY14 7HP United Kingdom to Great Western House Boundary Lane Saltney Chester Cheshire CH4 8rd on 13 May 2020 (1 page) |
| 18 March 2020 | Satisfaction of charge 046463720006 in full (1 page) |
| 18 March 2020 | Satisfaction of charge 046463720008 in full (1 page) |
| 18 March 2020 | Satisfaction of charge 046463720007 in full (1 page) |
| 3 March 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 30 January 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 12 December 2018 | Registration of charge 046463720011, created on 7 December 2018 (9 pages) |
| 12 December 2018 | Registration of charge 046463720012, created on 7 December 2018 (3 pages) |
| 17 October 2018 | Micro company accounts made up to 30 January 2018 (2 pages) |
| 18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 30 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 30 January 2017 (3 pages) |
| 12 September 2017 | Registered office address changed from 6 Melyd Court North Street Caerwys Flintshire CH7 5AW United Kingdom to Windmill House Carden Tilston Malpas SY14 7HP on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 6 Melyd Court North Street Caerwys Flintshire CH7 5AW United Kingdom to Windmill House Carden Tilston Malpas SY14 7HP on 12 September 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 13 March 2017 | Registered office address changed from Windmill House Carden Tilston Malpas Cheshire SY14 7HP England to 6 Melyd Court North Street Caerwys Flintshire CH7 5AW on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from Windmill House Carden Tilston Malpas Cheshire SY14 7HP England to 6 Melyd Court North Street Caerwys Flintshire CH7 5AW on 13 March 2017 (1 page) |
| 24 January 2017 | Total exemption small company accounts made up to 30 January 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 January 2016 (3 pages) |
| 28 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 September 2015 | Registered office address changed from 5 Ridley Wood Court Ridley Wood Wrexham LL13 9UW to Windmill House Carden Tilston Malpas Cheshire SY14 7HP on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 5 Ridley Wood Court Ridley Wood Wrexham LL13 9UW to Windmill House Carden Tilston Malpas Cheshire SY14 7HP on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 5 Ridley Wood Court Ridley Wood Wrexham LL13 9UW to Windmill House Carden Tilston Malpas Cheshire SY14 7HP on 8 September 2015 (1 page) |
| 17 March 2015 | Registration of charge 046463720009, created on 16 March 2015 (32 pages) |
| 17 March 2015 | Registration of charge 046463720009, created on 16 March 2015 (32 pages) |
| 17 March 2015 | Registration of charge 046463720010, created on 16 March 2015 (38 pages) |
| 17 March 2015 | Registration of charge 046463720010, created on 16 March 2015 (38 pages) |
| 27 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 January 2015 | Registration of charge 046463720008, created on 5 January 2015 (21 pages) |
| 8 January 2015 | Registration of charge 046463720008, created on 5 January 2015 (21 pages) |
| 8 January 2015 | Registration of charge 046463720008, created on 5 January 2015 (21 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 October 2014 | Termination of appointment of Sally Patricia Harris as a director on 22 September 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Sally Patricia Harris as a director on 22 September 2014 (1 page) |
| 4 June 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 August 2013 | Registration of charge 046463720006 (23 pages) |
| 29 August 2013 | Registration of charge 046463720007 (23 pages) |
| 29 August 2013 | Registration of charge 046463720007 (23 pages) |
| 29 August 2013 | Registration of charge 046463720006 (23 pages) |
| 23 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 3 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 3 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 4 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 4 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 8 July 2013 | Registered office address changed from Parsonage House Middle Lane Aldford Chester Cheshire CH3 6JA on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mrs Sally Patricia Harris on 17 June 2013 (3 pages) |
| 8 July 2013 | Secretary's details changed for Mr Davin Harris on 17 June 2013 (3 pages) |
| 8 July 2013 | Director's details changed for Mr Davin Harris on 17 June 2013 (3 pages) |
| 8 July 2013 | Registered office address changed from Parsonage House Middle Lane Aldford Chester Cheshire CH3 6JA on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mrs Sally Patricia Harris on 17 June 2013 (3 pages) |
| 8 July 2013 | Registered office address changed from Parsonage House Middle Lane Aldford Chester Cheshire CH3 6JA on 8 July 2013 (2 pages) |
| 8 July 2013 | Secretary's details changed for Mr Davin Harris on 17 June 2013 (3 pages) |
| 8 July 2013 | Director's details changed for Mr Davin Harris on 17 June 2013 (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Secretary's details changed for Mr Davin Harris on 23 January 2012 (1 page) |
| 2 March 2012 | Director's details changed for Mr Davin Harris on 23 January 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Davin Harris on 23 January 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Secretary's details changed for Mr Davin Harris on 23 January 2012 (1 page) |
| 19 May 2011 | Secretary's details changed for Mr Davin Harris on 2 August 2010 (2 pages) |
| 19 May 2011 | Secretary's details changed for Mr Davin Harris on 2 August 2010 (2 pages) |
| 19 May 2011 | Director's details changed for Mr Davin Harris on 19 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Secretary's details changed for Mr Davin Harris on 2 August 2010 (2 pages) |
| 19 May 2011 | Appointment of Mrs Sally Patricia Harris as a director (2 pages) |
| 19 May 2011 | Appointment of Mrs Sally Patricia Harris as a director (2 pages) |
| 19 May 2011 | Director's details changed for Mr Davin Harris on 19 May 2011 (2 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 January 2010 (15 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 January 2010 (15 pages) |
| 24 February 2011 | Registered office address changed from , C/O Robin Oatridge & Co, Diamond House, 6-8 Watkin Le Lostock Hall,, Preston, Lancs, PR5 5RD on 24 February 2011 (2 pages) |
| 24 February 2011 | Registered office address changed from , C/O Robin Oatridge & Co, Diamond House, 6-8 Watkin Le Lostock Hall,, Preston, Lancs, PR5 5RD on 24 February 2011 (2 pages) |
| 21 June 2010 | Termination of appointment of Terence Hughes as a director (1 page) |
| 21 June 2010 | Termination of appointment of Terence Hughes as a director (1 page) |
| 14 June 2010 | Cancellation of shares. Statement of capital on 14 June 2010
|
| 14 June 2010 | Cancellation of shares. Statement of capital on 14 June 2010
|
| 9 June 2010 | Purchase of own shares. (5 pages) |
| 9 June 2010 | Purchase of own shares. (5 pages) |
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 28 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Purchase of own shares. (3 pages) |
| 23 December 2009 | Purchase of own shares. (3 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 November 2009 | Cancellation of shares. Statement of capital on 17 November 2009
|
| 17 November 2009 | Cancellation of shares. Statement of capital on 17 November 2009
|
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 February 2005 | Return made up to 23/01/05; full list of members
|
| 8 February 2005 | Return made up to 23/01/05; full list of members
|
| 29 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 19 November 2003 | Particulars of mortgage/charge (3 pages) |
| 19 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Company name changed davies hughes contract consultan ts LIMITED\certificate issued on 18/06/03 (2 pages) |
| 18 June 2003 | Company name changed davies hughes contract consultan ts LIMITED\certificate issued on 18/06/03 (2 pages) |
| 10 April 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2003 | Incorporation (10 pages) |
| 23 January 2003 | Incorporation (10 pages) |