DAVY MINING LIMITED

Name:	DAVY MINING LIMITED DAVY MINING LTD
Address:	1 HERCULES WAY, LEAVESDEN, WATFORD, UNITED KINGDOM, WD25 7GS
Incorporation Date:	1949-09-22

Company Documents

date	name	form type
2022-09-27	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21	AA
2022-03-25	CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES	CS01
2022-09-27	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21	GUARANTEE2
2022-09-05	REGISTERED OFFICE CHANGED ON 05/09/2022 FROMMAPLE CROSS HOUSEDENHAM WAY MAPLE CROSSRICKMANSWORTHHERTFORDSHIREWD3 9SW	AD01
2022-09-27	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21	PARENT_ACC
2022-09-27	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21	AGREEMENT2
2021-03-15	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES	CS01
2021-08-23	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20	AA
2021-08-23	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20	AGREEMENT2
2021-08-23	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20	GUARANTEE2
2021-08-23	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20	PARENT_ACC
2020-09-14	STATEMENT BY DIRECTORS	SH20
2020-09-14	14/09/20 STATEMENT OF CAPITAL GBP 1	SH19
2020-09-14	REDUCE ISSUED CAPITAL 03/09/2020	RES06
2020-09-14	SOLVENCY STATEMENT DATED 04/09/20	CAP-SS
2020-07-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-09-05	CONSOLIDATION17/08/20	SH02
2020-03-09	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES	CS01
2020-09-08	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2020-09-11	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AAMD
2019-07-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-03-06	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	CS01
2018-08-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-03-05	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES	CS01
2018-11-19	DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS	AP01
2018-11-19	APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY	TM01
2017-03-02	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES	CS01
2017-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-03-09	28/02/16 FULL LIST	AR01
2016-07-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-23	DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY	AP01
2015-10-23	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN	TM01
2015-09-07	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-23	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN	TM01
2015-03-25	28/02/15 FULL LIST	AR01
2015-12-23	DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY	AP01
2014-11-25	DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN	AP01
2014-09-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-19	28/02/14 FULL LIST	AR01
2014-11-25	APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING	TM01
2013-08-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-19	28/02/13 FULL LIST	AR01
2012-03-14	28/02/12 FULL LIST	AR01
2012-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-07-07	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011	CH01
2011-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-03-18	28/02/11 FULL LIST	AR01
2010-11-03	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON	TM01
2010-08-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-11-03	DIRECTOR APPOINTED MR DEREK BRIAN HICKLING	AP01
2010-03-18	28/02/10 FULL LIST	AR01
2009-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009	CH01
2009-03-04	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	363a
2009-10-05	ALLOT SHARES	RES13
2009-10-28	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009	CH03
2009-09-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009	CH01
2008-09-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-03-15	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	363a