Davis (Mh) Limited
07417423
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
Former
secretary · Resigned 01/07/2020
director · Resigned 01/07/2020
director · Resigned 27/07/2023
director · Resigned 15/07/2024
Persons with Significant Control
Ho2 Management Limited
Reg: 05476134 · Companies House · Private Limited Company
Notified 01/07/2020
Nouvelles Lunettes Limited
Reg: 13722354 · Companies House · Private Limited Company
Notified 23/05/2023
Mrs Lynn Carson
British · England
Notified 01/06/2023
Former PSCs
Mr Nicholas Jeremy Mcfaul Carson
Ceased 01/07/2020
Mr Jeremy Peter Davis
Ceased 01/07/2020
Mrs Kim Susan Durden
Ceased 01/07/2020
Mrs Kim Susan Durden
Ceased 01/07/2024
Change History
Active
Private Limited Company
UNIT 317
DARWEN
Filing History94 filings
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
confirmation statement with updates
cessation of a person with significant control
confirmation statement with updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
capital name of class of shares
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
appoint person director company with name date
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
notification of a person with significant control
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change person director company with change date
legacy
capital alter shares subdivision
memorandum articles
resolution
appoint person director company with name date
resolution
capital allotment shares
legacy
legacy
change account reference date company previous shortened
confirmation statement with no updates
resolution
memorandum articles
capital name of class of shares
accounts with accounts type total exemption full
capital variation of rights attached to shares
change account reference date company previous shortened
termination secretary company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current extended
incorporation company