DAVIES & DAVIES GROUP LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Certificate of change of name

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03/02/253 February 2025 Appointment of Ms Katrina Jane Fernandes as a director on 2025-02-01

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Director's details changed for Mr Mark David Davies on 2023-07-18

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18/07/2318 July 2023 Change of details for Mr Mark David Davies as a person with significant control on 2023-07-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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26/10/2226 October 2022 Director's details changed for Ms Claire Holly Davies on 2022-10-15

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13/01/2213 January 2022 Director's details changed for Mr Mark David Davies on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Claire Davies on 2022-01-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 11/08/20 STATEMENT OF CAPITAL GBP 1177

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID DAVIES / 11/08/2020

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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02/09/202 September 2020 VARYING SHARE RIGHTS AND NAMES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL SCALES / 09/05/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL SCALES / 09/07/2019

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL REACH / 09/07/2019

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALINA KOVACI

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN WARD

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY ALINA KOVACI

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24/05/1924 May 2019 DIRECTOR APPOINTED MR MARK DANIEL SCALES

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24/05/1924 May 2019 DIRECTOR APPOINTED MR ALEXANDER MICHAEL REACH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOLLY DAVIES / 25/10/2018

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINA ELENA KOVACI / 01/02/2017

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01/02/171 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALINA ELENA KOVACI / 01/02/2017

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01/02/171 February 2017 DIRECTOR APPOINTED MRS ALINA ELENA DANILA

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DAVIES / 01/02/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOLLY DAVIES / 01/02/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINA ELENA DANILA / 01/02/2017

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUDOLF

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12/12/1612 December 2016 SECRETARY'S CHANGE OF PARTICULARS / ALINA ELENA DANILA / 05/12/2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART

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09/02/169 February 2016 DIRECTOR APPOINTED MR COLIN MILES WARD

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27/01/1627 January 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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27/01/1627 January 2016 DIRECTOR APPOINTED MR RICHARD ANDREW STEWART

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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