ALLAN DAVIES & SON JCB HIRE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of a voluntary liquidator |
| 12/06/2512 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Statement of affairs |
| 11/06/2511 June 2025 | Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 2025-06-11 |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Certificate of change of name |
| 20/02/2420 February 2024 | Registered office address changed from Garden House Llanarthney Carmarthen SA32 8JD Wales to 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Allan Davies on 2024-02-13 |
| 20/02/2420 February 2024 | Change of details for Mr Allan Davies as a person with significant control on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | Change of details for Mr Allan Davies as a person with significant control on 2023-10-25 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 20/06/2320 June 2023 | Change of details for Mr Allan Davies as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Allan Davies on 2023-06-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Register inspection address has been changed to Garden House Llanarthney Carmarthen SA32 8JD |
| 21/11/2221 November 2022 | Register inspection address has been changed from Garden House Llanarthney Carmarthen SA32 8JD Wales to Garden House Llanarthney Carmarthen SA32 8JD |
| 21/11/2221 November 2022 | Register(s) moved to registered inspection location Garden House Llanarthney Carmarthen SA32 8JD |
| 21/11/2221 November 2022 | Register(s) moved to registered inspection location Garden House Llanarthney Carmarthen SA32 8JD |
| 21/11/2221 November 2022 | Register inspection address has been changed from Garden House Llanarthney Carmarthen SA32 8JD Wales to Garden House Llanarthney Carmarthen SA32 8JD |
| 20/11/2220 November 2022 | Registered office address changed from 20 Brynglas Crescent Llangunnor Carmarthen SA31 2HT United Kingdom to Garden House Llanarthney Carmarthen SA32 8JD on 2022-11-20 |
| 20/11/2220 November 2022 | Withdrawal of the directors' register information from the public register |
| 20/11/2220 November 2022 | Directors' register information at 2022-11-20 on withdrawal from the public register |
| 20/11/2220 November 2022 | Elect to keep the directors' register information on the public register |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 26/01/2226 January 2022 | Registered office address changed from Waltwood Accountancy Services Ltd Bron Haul, Johns Terrace Carmel Llanelli Carmarthenshire SA14 7SD Wales to 20 Brynglas Crescent Llangunnor Carmarthen SA31 2HT on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 25/10/2125 October 2021 | Certificate of change of name |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/1911 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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