A C DAVIES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-30

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-03-30

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22/04/2422 April 2024 Termination of appointment of Hayley Elizabeth Davies as a secretary on 2024-04-22

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22/04/2422 April 2024 Cessation of Hayley Elizabeth Davies as a person with significant control on 2024-04-22

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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10/02/2410 February 2024 Confirmation statement made on 2023-12-15 with updates

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08/02/248 February 2024 Termination of appointment of Ann Davies as a secretary on 2023-12-15

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08/02/248 February 2024 Cessation of Ann Davies as a person with significant control on 2023-12-15

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08/02/248 February 2024 Cessation of Andrew James Davies as a person with significant control on 2023-12-15

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08/02/248 February 2024 Termination of appointment of Andrew James Davies as a director on 2023-12-15

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18/12/2318 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-14 with no updates

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15/09/2315 September 2023 Satisfaction of charge 1 in full

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055934050003

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23/10/1323 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DAVIES / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE DAVIES / 01/10/2009

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04/01/104 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/11/0730 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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